GRAFTON QUARTER (CROYDON) LIMITED - LONDON


Company Profile Company Filings

Overview

GRAFTON QUARTER (CROYDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAFTON QUARTER (CROYDON) LIMITED was incorporated 5 years ago on 02/08/2018 and has the registered number: 11498007. The accounts status is FULL and accounts are next due on 30/09/2024.

GRAFTON QUARTER (CROYDON) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR KINGSBOURNE HOUSE
LONDON
WC1V 7DA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED (until 06/01/2024)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL STEVEN COETZEE Aug 1973 British Director 2021-09-01 CURRENT
MS DAFNA ZAHAR Dec 1971 Austrian Director 2018-08-02 UNTIL 2018-10-05 RESIGNED
ODELYA VAZANA Jan 1985 Israeli Director 2020-01-30 UNTIL 2021-09-01 RESIGNED
MR EREZ FRISCH Oct 1974 Austrian Director 2018-12-04 UNTIL 2020-03-31 RESIGNED
MR GEVA DAGAN Jun 1985 German Director 2018-10-05 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Quarter One Limited 2018-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
68 HALLIFORD STREET LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
OSBORN TERRACE SE3 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
60 EXCHANGE ROAD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
17 HIGHGATE HILL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EAST LEISURE PARK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SIGNAL TOWNHOUSES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
DOLPHIN HOUSE ONE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
DOLPHIN HOUSE TWO LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HAMPSTEAD REACH LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ZENITH HOUSE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PECHINEY HOUSE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GRAFTON QUARTER TWO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GRAFTON QUARTER ONE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ATLANTIC BRENT PORTFOLIO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ZENITH HOUSE (TOTTENHAM) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
IDM HDF 2 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
IMPERIAL HOUSE HARROW LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
FIFTY SEVEN EAST LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BROAD HOUSE (HARROW) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

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ONE GLOBAL MARKET LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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CATFORD HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
GARNET UK 14 NEW LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GARNET UK 11 NEW LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GARNET UK 12 NEW LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GARNET UK 13 NEW LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GARNET UK 15 NEW LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
QUARTERBACK REAL ESTATE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GARNET HOUSING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects