GRAFTON PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

GRAFTON PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAFTON PARTNERS LIMITED was incorporated 8 years ago on 02/02/2016 and has the registered number: 09982627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRAFTON PARTNERS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

52 BERKELEY SQUARE
LONDON
W1J 5BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GALO PROPERTY LIMITED (until 25/05/2018)
OAKLEYFIELD LIMITED (until 04/04/2017)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GALITZINE Jun 1980 British Director 2016-02-02 CURRENT
MRS LYDIA GALITZINE Jun 1982 British Director 2018-01-01 UNTIL 2019-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lydia Galitzine 2018-03-30 6/1982 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Michael Galitzine 2016-04-06 - 2020-04-01 6/1980 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMANOFF FOUNDATION LONDON Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
GRAFTON PARTNERS ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
31CR LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GALO HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
GRAFTON_PARTNERS_LIMITED - Accounts 2023-12-19 31-03-2023 £130,046 Cash £150,725 equity
GRAFTON_PARTNERS_LIMITED - Accounts 2022-11-15 31-03-2022 £162,042 Cash £182,703 equity
GRAFTON_PARTNERS_LIMITED - Accounts 2022-01-28 31-03-2021 £120,835 Cash £100,286 equity
GRAFTON_PARTNERS_LIMITED - Accounts 2021-03-31 31-03-2020 £37,941 Cash £22,324 equity
Grafton Partners Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,284 Cash £8,377 equity
Grafton Partners Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £1,371 Cash £20,179 equity
Galo Property Limited - Accounts to registrar - small 17.2 2017-11-01 31-03-2017 £24,081 Cash £19,426 equity

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