53 Grafton Road Limited
- Company number
- 03137172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 1995
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Tenurephase Property Management Limited (until 30 May 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANNETT, Kirsty Elizabeth | Director | 22 Sep 2026 | |
| KWAK, Michelle Mijung | Director | 22 Sep 2026 | |
| CAISLEY, Nicola Clare | Director | 26 Sep 2017 | |
| MILES, Katya, Dr | Director | 28 Oct 2008 | 29 Sep 2026 |
| ALLENDER, Stephane Pierre | Director | 22 Sep 2017 | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michelle Mijung Kwak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2026 | |
| Kirsty Elizabeth Pannett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2026 | |
| Mrs Nicola Clare Caisley | Ownership Of Shares 25 To 50 Percent | 26 Sep 2017 | |
| Mrs Katya Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 28 Aug 2026 |
| Ms Chia Seiler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 22 Sep 2017 |
| Mr Daniel Hart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 27 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £3 | - |
| 31 Dec 2024 Dormant | £3 | - |
| 31 Dec 2023 Dormant | £3 | - |
| 31 Dec 2022 Dormant | £3 | - |
| 31 Dec 2021 Dormant | £3 | - |
| 31 Dec 2020 Dormant | £3 | - |
| 31 Dec 2019 Dormant | £3 | - |
| 31 Dec 2018 Dormant | £3 | - |
| 31 Dec 2017 Dormant | £3 | £3 |
| 31 Dec 2016 Dormant | £3 | £3 |
| 31 Dec 2015 Dormant | £3 | £3 |
| 31 Dec 2014 Dormant | £3 | £3 |
| 31 Dec 2013 Dormant | £3 | £3 |
| 31 Dec 2012 Dormant | £3 | £3 |
| 31 Dec 2011 Dormant | £3 | £3 |
| 31 Dec 2010 Dormant | £3 | £3 |
| 31 Dec 2009 Dormant | £3 | £3 |
| 31 Dec 2008 Dormant | £3 | £3 |
| 31 Dec 2007 Dormant | £3 | £3 |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |