Company Information for

GRAFTON & CO. LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,

Company Registration Number

09284844

Private Limited Company

Active

About Grafton & Co. Ltd

GRAFTON & CO. LIMITED was founded on 2014-10-28 and has its registered office in London. The organisation's status is listed as "Active". Grafton & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GRAFTON & CO. LIMITED
Legal Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
Other companies in EC4A

Filing Information

Company Number09284844
Date formed2014-10-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsGROUP
Last Datalog update:
2024-01-08 17:50:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Eccles Director PROJECT MANAGER 2014-10-28 ENGLAND
John Mclean Mcdonald Director PROJECT MANAGER 2017-05-01 ENGLAND
Simon Nicholas Nurney Director SOLICITOR 2014-10-28 ENGLAND
Daryl Taylor Director MANAGING DIRECTOR 2017-09-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eric Raymond Bruce Director 2014-10-28 2015-03-31

Related Directorships for Mark Eccles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Eccles THORNHAM MANAGEMENT LIMITEDDirector 2015-07-29 CURRENT 2015-05-20 Active
Mark Eccles GRAFTON RM LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Dissolved 2018-03-27
Mark Eccles GRAFTON COMMERCIAL LIMITEDDirector 2014-08-01 CURRENT 2013-04-19 Dissolved 2017-10-10
Mark Eccles GRAFTON (LONDON) LIMITEDDirector 2013-09-07 CURRENT 2013-03-22 Active

Related Directorships for John Mclean Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mclean Mcdonald THORNHAM MANAGEMENT LIMITEDDirector 2017-05-01 CURRENT 2015-05-20 Active

Related Directorships for Simon Nicholas Nurney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Nicholas Nurney GRAFTON RM LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Dissolved 2018-03-27