Company information:
Grafton Opco Ltd (No: 08664278)
Address: ONE, BERKELEY STREET, LONDON, W1J 8DJ, UNITED KINGDOM
Status: Active
Incorporated: 27-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: NICHOLAS MARK CHADWICK ( DOB: Nov-1981 From: Jan-2024 )
Current Director: CHRISTOPHER SCOTT HARRISON PENNY ( DOB: Sep-1987 From: Jan-2024 )
Current Director: THOMAS MARK TOLLEY ( DOB: Jul-1978 From: Jan-2024 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Jan-2024 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Jan-2024 )
Resigned Director: KRISHMA DEAR ( DOB: Jan-1988 From: Mar-2022 To: Jan-2024 )
Resigned Director: ANDREW HART ( DOB: Aug-1947 From: Mar-2020 To: Jan-2024 )
Resigned Director: JOHN ROBERT MORLEY ( DOB: Nov-1945 From: Aug-2013 To: Mar-2020 )
Resigned Director: SHASHI MERAG SHAH ( DOB: Jan-1945 From: Mar-2020 To: Jan-2024 )
Resigned Director: AMRIT SINGH ( DOB: Sep-1959 From: Mar-2020 To: Jan-2024 )
Resigned Director: JASMINDER SINGH ( DOB: Apr-1951 From: Aug-2013 To: Jan-2024 )
Resigned Director: INDERNEEL SINGH ( DOB: Jul-1984 From: Mar-2020 To: Jan-2024 )
Resigned Director: SIRAJ SINGH ( DOB: Feb-1986 From: Mar-2020 To: Jan-2024 )
Resigned Secretary: VIJAY WASON ( From: Aug-2013 To: Jan-2024 )
Persons of Significant Control:
Robinson Hotels Holdco Ltd, One Berkeley Street, London, W1J 8DJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)