Grafton Opco Ltd

DataGardener
grafton opco ltd
live
Medium

Grafton Opco Ltd

08664278•Private Limited With Share Capital

One Berkeley Street, London, W1J8DJ
02087577900

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/08/2013

Company Age

12 years

Directors

6

Employees

102

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Grafton Opco Ltd (08664278) is a private limited with share capital incorporated on 27/08/2013 (12 years old) and registered in london, W1J8DJ. The company operates under SIC code 55100 and is classified as Medium.

Edwardian grafton hotel ltd is a hospitality company based out of 140 bath road, hayes, united kingdom.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 27/08/2013
W1J8DJ
102 employees

Financial Overview

Total Assets

£121.26M

Liabilities

£118.07M

Net Assets

£3.19M

Turnover

£20.59M

Cash

£1.95M

Key Metrics

102

Employees

6

Directors

1

Shareholders

Board of Directors

4
T
thomas mark tolley
director
N
nicholas mark chadwick
director
C
christopher scott harrison penny
director
S
simon kolbert
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Legacy
Category:Capital
Date:18-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:24-09-2014
Change Sail Address Company With New Address
Category:Address
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Memorandum Articles
Category:Incorporation
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2013
Incorporation Company
Category:Incorporation
Date:27-08-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

140 Bath Road, Hayes, Middlesex, UB35AW
One Berkeley Street, London, W1J8DJRegistered

Related Companies

10
sof-12 master reitco limited
live
the bonham hotel edinburgh limited
live
townsend mews (waynefleet) management limited
live
industrial birmingham 3 limited
live
dragonglass bidco ltd
live
vanderbilt holdco ltd
live
ealing studios operations limited
live
oxford spires hotel limited
live
heathrow opco ltd
live
principal hotels topco 1 limited
live

Contact

02087577900
One Berkeley Street, London, W1J8DJ