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GRAFTON OPCO LTD - One, Berkeley Street, London, W1J 8DJ, United Kingdom
Company Information
- Company registration number
- 08664278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Berkeley Street
- London
- W1J 8DJ
- United Kingdom One, Berkeley Street, London, W1J 8DJ, United Kingdom UK
Management
- Managing Directors
- CHADWICK, Nicholas Mark
- PENNY, Christopher Scott Harrison
- TOLLEY, Thomas Mark
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-27
- Age Of Company 2013-08-27 10 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Robinson Hotels Holdco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDWARDIAN GRAFTON HOTEL LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
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GRAFTON OPCO LTD Company Description
- GRAFTON OPCO LTD is a ltd registered in United Kingdom with the Company reg no 08664278. Its current trading status is "live". It was registered 2013-08-27. It was previously called EDWARDIAN GRAFTON HOTEL LTD. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary.It can be contacted at One .
Get GRAFTON OPCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grafton Opco Ltd - One, Berkeley Street, London, W1J 8DJ, United Kingdom
- 2013-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-sail-address-company-with-old-address-new-address (2024-01-24) - AD02
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change-to-a-person-with-significant-control (2024-01-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-23) - AD01
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termination-secretary-company-with-name-termination-date (2024-01-23) - TM02
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2024-01-22) - AP04
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-15) - MR01
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change-to-a-person-with-significant-control (2024-02-12) - PSC05
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certificate-change-of-name-company (2024-02-10) - CERTNM
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
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accounts-with-accounts-type-full (2022-09-24) - AA
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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confirmation-statement-with-updates (2022-09-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-12) - MR01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-13) - CS01
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2018-09-08) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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move-registers-to-sail-company-with-new-address (2014-09-24) - AD03
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change-sail-address-company-with-new-address (2014-09-24) - AD02
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accounts-with-accounts-type-full (2014-07-01) - AA
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change-account-reference-date-company-previous-shortened (2014-03-04) - AA01
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capital-allotment-shares (2014-01-07) - SH01
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mortgage-create-with-deed-with-charge-number (2014-01-06) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-08-27) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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memorandum-articles (2013-11-27) - MEM/ARTS
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resolution (2013-11-27) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-09-26) - AA01