Introduction
Watch Company
G
GRAPHITE SQUARE OFFICES LIMITED
GRAPHITE SQUARE OFFICES LIMITED is an active company incorporated on 13 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GRAPHITE SQUARE OFFICES LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13509331
LTD Company
Age
4 Years
Incorporated 13 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
10 Lower Thames Street 4th Floor London, EC3R 6AF,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KINGSHOTT, Jonathan Michael
ActiveLower Thames Street, LondonEC3R 6AF
Born August 1972
Director
Appointed 05 Jan 2022
KINGSHOTT, Jonathan Michael
Lower Thames Street, LondonEC3R 6AF
Born August 1972
Director
05 Jan 2022
Active
KINGSHOTT, Michael James
ActiveLower Thames Street, LondonEC3R 6AF
Born October 1946
Director
Appointed 13 Jul 2021
KINGSHOTT, Michael James
Lower Thames Street, LondonEC3R 6AF
Born October 1946
Director
13 Jul 2021
Active
MATTHEWS, James Richard
ActiveLower Thames Street, LondonEC3R 6AF
Born December 1982
Director
Appointed 28 Jun 2023
MATTHEWS, James Richard
Lower Thames Street, LondonEC3R 6AF
Born December 1982
Director
28 Jun 2023
Active
SCANNELL, Elizabeth Jane
ResignedLower Thames Street, LondonEC3R 6AF
Secretary
Appointed 05 Jan 2022
Resigned 19 Aug 2022
SCANNELL, Elizabeth Jane
Lower Thames Street, LondonEC3R 6AF
Secretary
05 Jan 2022
Resigned 19 Aug 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2021
Halkin Management Company Ltd
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2021
Active
Mr Michael James Kingshott
ActiveLower Thames Street, LondonEC3R 6AF
Born October 1946
Nature of Control
Right to appoint and remove directors
Notified 13 Jul 2021
Mr Michael James Kingshott
Lower Thames Street, LondonEC3R 6AF
Born October 1946
Right to appoint and remove directors
13 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2022