Graborne Property Co. Limited, London

Graborne Property Co. Limited is a private limited company. Located at 3Rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB, the above-mentioned 62 years old firm was incorporated on 1961-08-28 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this enterprise: Amber B. (appointed on 22 December 2023), Sebastian B. (appointed on 22 December 2023), Thomas B. (appointed on 22 December 2023). As for the secretaries (1 in total), we can name: Lucien B. (appointed on 09 July 1999).
About
Name: Graborne Property Co. Limited
Number: 00701728
Incorporation date: 1961-08-28
End of financial year: 30 April
 
Address: 3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Graborne Investments Limited
3 July 2023
Address 3rd Floor Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14805124
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graborne Investments Ltd
3 July 2023
Address 3rd Floor Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14805124
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Graborne Property Co. Limited confirmation statement filing is 2023-12-14. The previous one was sent on 2022-11-30. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Graborne Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 65 St. Paul's Churchyard, EC4M 8AB London. Graborne Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 65 St. Paul's Churchyard, EC4M 8AB London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 19th, February 2024 | accounts
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