Company information:
71 Grafton Way Limited (No: 04232027)
Address: 71 GRAFTON WAY, LONDON, W1T 6JE
Status: Active
Incorporated: 06-Nov-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: CAMERON ROBERT MCCRACKEN ( DOB: Jun-1962 From: Feb-2002 )
Current Director: NICK MORAN ( DOB: Dec-1969 From: Feb-2002 )
Current Director: ELLIS NADLER ( DOB: Dec-1953 From: Feb-2002 )
Current Secretary: CAMERON ROBERT MCCRACKEN ( DOB: Jun-1962 From: Feb-2002 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: TONY DONALD STANLEY WICKS ( From: Jun-2001 To: Feb-2002 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: ANNE KATHLEEN WICKS ( From: Jun-2001 To: Feb-2002 )
Persons of Significant Control:
Ellis Nadler, 54 Canfield Gardens, London, NW6 3EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Nick Moran, 54 Canfield Gardens, London, NW6 3EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Cameron Robert Mccracken, 54 Canfield Gardens, London, NW6 3EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net current assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |