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Jméno

Grafton Drive Management Company Limited
Adresa
Fisher House
84 Fisherton Street
Salisbury
SP2 7QY
VAT ID (DIČ) no VAT ID available
Company No. 13243703 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Balfour Beatty Investments Limited Status: Active Notified: 04/03/2021 Companies House Number: 02423465 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Remus Services Limited Status: Ceased Notified: 04/03/2021 Ceased: 21/03/2022 Companies House Number: 05333251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Robson, Geoffrey Status: Ceased Notified: 04/03/2021 Ceased: 21/03/2022 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Fps Group Services Limited, Fisher House 84 Fisherton Street, Salisbury, SP2 7QY Status: Active Notified: 04/03/2021 Role: Director
    Mcgann, Niall Salisbury, England Status: Active Notified: 11/07/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Remus Management Limited, Salisbury Status: Active Notified: 04/03/2021 Role: Secretary Nationality: British