Grafton Quarter Property Development 2 Limited LONDON


Grafton Quarter Property Development 2 Limited is a private limited company situated at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2018-08-02, this 5-year-old company is run by 1 director.
Director Russell C., appointed on 01 September 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-05-22 and the due date for the next filing is 2024-06-05. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Grafton Quarter Property Development 2 Limited Address / Contact

Office Address 2nd Floor Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11498007
Date of Incorporation Thu, 2nd Aug 2018
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Russell C.

Position: Director

Appointed: 01 September 2021

Odelya V.

Position: Director

Appointed: 30 January 2020

Resigned: 01 September 2021

Erez F.

Position: Director

Appointed: 04 December 2018

Resigned: 31 March 2020

Geva D.

Position: Director

Appointed: 05 October 2018

Resigned: 01 March 2019

Dafna Z.

Position: Director

Appointed: 02 August 2018

Resigned: 05 October 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Grafton Quarter One Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grafton Quarter One Limited

2nd Floor Kingsbourne House 229-231 High Holborn, Mayfair, London, WC1V 7DA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11317751
Notified on 2 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed grafton quarter property development 2 LIMITEDcertificate issued on 06/01/24
filed on: 6th, January 2024
Free Download (3 pages)
Resolution of change of name

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