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GRAFTON STREET CONTEMPORARY ART LTD

GRAFTON STREET CONTEMPORARY ART LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAFTON STREET CONTEMPORARY ART LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10121947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAFTON STREET CONTEMPORARY ART LTD?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is GRAFTON STREET CONTEMPORARY ART LTD located?

    Registered Office Address
    23 Grafton Street
    W1S 4EY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAFTON STREET CONTEMPORARY ART LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GRAFTON STREET CONTEMPORARY ART LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 25, 2025
    Next Confirmation Statement DueApr 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024
    OverdueYes

    What are the latest filings for GRAFTON STREET CONTEMPORARY ART LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Tracey Rene Smith as a director on Dec 01, 2019

    		1 pagesTM01

    Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		7 pagesCS01

    Appointment of Ms Tracey Rene Smith as a director on Nov 25, 2016

    		2 pagesAP01

    Appointment of Mr Peter Anthony Dawson as a director on Nov 25, 2016

    		2 pagesAP01

    Sub-division of shares on Jun 15, 2016

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase share caital 15/06/2016
    		RES13

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 10
    		SH01
    incorporationApr 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GRAFTON STREET CONTEMPORARY ART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Peter Anthony
    Grafton Street
    W1s 4ey
    W1S 4EY London
    23
    England
    		Director
    Grafton Street
    W1s 4ey
    W1S 4EY London
    23
    England
    		EnglandBritishChief Financial Officer130068750003
    O'KANE, Peter Mark Patrick
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Director
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		United KingdomBritishCompany Director207109430001
    SMITH, Tracey Rene
    Grafton Street
    W1S 4EY London
    23
    England
    		Director
    Grafton Street
    W1S 4EY London
    23
    England
    		EnglandAmericanCeo177383490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAFTON STREET CONTEMPORARY ART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Dawson
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    		Apr 13, 2016
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Mark Patrick O'Kane
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    		Apr 13, 2016
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0