71 Grafton Way Limited
- Company number
- 04232027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2001
- Nature of business
- Residents property management
Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jun 2001 | 11 Jun 2001 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 11 Jun 2001 | 11 Jun 2001 |
| WICKS, Anne Kathleen | Secretary | 11 Jun 2001 | 18 Feb 2002 |
| WICKS, Tony Donald Stanley | Director | 11 Jun 2001 | 18 Feb 2002 |
| MCCRACKEN, Cameron Robert | Director | 18 Feb 2002 | 16 Jul 2025 |
| MCCRACKEN, Cameron Robert | Secretary | 18 Feb 2002 | 16 Jul 2025 |
| WILLIAMS, Callum Thomas | Director | 19 Feb 2026 | |
| MORAN, Nick | Director | 18 Feb 2002 | |
| NADLER, Ellis | Director | 18 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cameron Robert Mccracken | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jul 2025 |
| Mr Callum Thomas Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2025 | |
| Nick Moran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ellis Nadler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 Dormant | 0 |
| 30 Jun 2024 Dormant | 0 |
| 30 Jun 2023 Dormant | - |
| 30 Jun 2022 Dormant | - |
| 30 Jun 2021 Dormant | - |
| 30 Jun 2020 Dormant | - |
| 30 Jun 2019 Dormant | - |
| 30 Jun 2018 Dormant | - |
| 30 Jun 2017 Dormant | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |