Introduction
Watch Company
G
GRAFTON (NO.1) LIMITED
GRAFTON (NO.1) LIMITED is an active company incorporated on 23 December 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. GRAFTON (NO.1) LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13815739
LTD Company
Age
4 Years
Incorporated 23 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
10 Norwich Street London, EC4A 1BD,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ECCLES, Mark
ActiveLondonEC4A 1BD
Born August 1979
Director
Appointed 23 Dec 2021
ECCLES, Mark
LondonEC4A 1BD
Born August 1979
Director
23 Dec 2021
Active
ALLY, Bibi Rahima
ResignedLondonEC4A 1BD
Secretary
Appointed 23 Dec 2021
Resigned 21 Jan 2022
ALLY, Bibi Rahima
LondonEC4A 1BD
Secretary
23 Dec 2021
Resigned 21 Jan 2022
Resigned
NURNEY, Simon Nicholas
ResignedLondonEC4A 1BD
Born April 1966
Director
Appointed 23 Dec 2021
Resigned 30 May 2025
NURNEY, Simon Nicholas
LondonEC4A 1BD
Born April 1966
Director
23 Dec 2021
Resigned 30 May 2025
Resigned
ROBERTSON, Michael Edward
ResignedLondonEC4A 1BD
Born May 1987
Director
Appointed 23 Dec 2021
Resigned 08 Dec 2023
ROBERTSON, Michael Edward
LondonEC4A 1BD
Born May 1987
Director
23 Dec 2021
Resigned 08 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grafton & Co. Limited
ActiveLondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Grafton & Co. Limited
LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
22 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2021