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GRAFTON ESTATES LIMITED

Learn more about GRAFTON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

GRAFTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00838773
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.24
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
MORTGAGE OF SHARES - Outstanding on 1997.02.18
WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
MORTGAGE OF SHARES - Outstanding on 1999.03.08
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OF SECURITIES - Outstanding on 2001.01.23
ARBUTHNOT LATHAM & CO LIMITED
MORTGAGE OF SHARES - Outstanding on 2001.01.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURED PARTY)
SECURITY INTEREST AGREEMENT - Outstanding on 2004.03.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE - Outstanding on 2004.10.05

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MELVILLE
Form type: TM01
Date: 2016.01.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED LAWRENCE DAVID MELVILLE
Form type: AP01
Date: 2015.09.23
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR LESLIE MELVILLE
Form type: TM01
Date: 2014.11.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.02.05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.12.14
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.12.14
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REREG PLC TO PRI; RES02 PASS DATE:13/12/2012
Form type: RES02
Date: 2012.12.14
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.04.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.04.15
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ALTER MEM AND ARTS 25/02/99
Form type: SRES01
Date: 1999.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.07.09

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Company directors and board members:

PHILIP MAURICE ENOCH (current)
Secretary, 1993.12.15
16 HAMPSTEAD WAY , LONDON
NW11 7LS
GRAHAM LINDSAY DRAKE (current)
Director, CHARTERED SURVEYOR, 1993.12.15
ASHBURNHAM WATFORD ROAD , NORTHWOOD
HA6 3PH, MIDDLESEX
LAWRENCE DAVID MELVILLE (current)
Director, COMPANY DIRECTOR, 2015.09.04
4TH FLOOR 7/10 CHANDOS STREET , CAVENDISH SQUARE
W1G 9DQ, LONDON
EMANUEL MELVILLE (resigned)
Secretary, 1993.03.08 - 1996.01.29
FLAT 90 PRINCE REGENT COURT 8 AVENUE ROAD , LONDON
NW8 7RB
EMANUEL MELVILLE (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1993.12.15
FLAT 90 PRINCE REGENT COURT 8 AVENUE ROAD , LONDON
NW8 7RB
LESLIE WILLIAM MELVILLE (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 2014.10.10
31 ELSWORTHY ROAD , LONDON
NW3 3BT
SHEILA ANN MELVILLE (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1993.12.15
36A TOWNSHEND ROAD , LONDON
NW8 6LE
STEPHANIE FELICIER MELVILLE (resigned)
Director, COMPANY SECRETARY, 1993.12.15 - 2015.12.17
31 ELSWORTHY ROAD , LONDON
NW3 3BT

Companies near to GRAFTON ESTATES ltd.

Information about the Private Limited Company GRAFTON ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data