GRAFTON QUARTER ONE LIMITED
Active - Accounts Filed
General Information
NAME
GRAFTON QUARTER ONE LIMITED
COMPANY NUMBER
11317751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 5EH
2nd Floor
Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
84 Brook Street
LONDON
W1K 5EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONCEV LTD | N/A | N/A |
| GRAFTON QUARTER ONE LIMITED | Active - Accounts Filed | View Report |
| GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/06/2024 | Russell Steven Coetzee (910228762) has left the board |
| 14/06/2024 | New Board Member Daniel Jan Gorzawski (928680951) Appointed |
Credit Risk Overview
Want to learn more about GRAFTON QUARTER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFTON QUARTER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON QUARTER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2024 - Present (6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
18/04/2018 - 25/10/2018 (6 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in Jun 1985 |
Resigned | Director |
Current: 62 Past: 66 |
View Report |
|
04/12/2018 - Present (6years) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONCEV LTD | N/A | N/A |
| GRAFTON QUARTER ONE LIMITED | Active - Accounts Filed | View Report |
| GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED | Active - Accounts Filed | View Report |
| GRAFTON QUARTER TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/06/2024 | Russell Steven Coetzee (910228762) has left the board |
| 14/06/2024 | New Board Member Daniel Jan Gorzawski (928680951) Appointed |
| 14/06/2024 | New Board Member Mark James Terry (917707176) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/11/2021 | Odelya Vazana (926710368) has left the board |
| 09/11/2021 | Odelya Vazana (926710368) has left the board |
| 09/11/2021 | Odelya Vazana (926710368) has left the board |
| 08/09/2021 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | Erez Frisch (925332201) has left the board |
| 14/02/2020 | New Board Member Odelya Vazana (926710368) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 11/03/2019 | Geva Dagan (924988143) has left the board |
| 19/12/2018 | Erez Frisch (925332216) has left the board |
| 19/12/2018 | New Board Member Erez Frisch (925332201) Appointed |
| 12/12/2018 | New Board Member Erez Frisch (925332216) Appointed |
| 10/12/2018 | Dafna Zahar (924259908) has left the board |
| 10/12/2018 | New Board Member Geva Dagan (924988143) Appointed |
| 03/08/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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