OpenCompanies

Graphite Lettings Limited

Company number
06692625
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2008
Nature of business
Other letting and operating of own or leased real estate

Registered office

First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Previous names

  • Marra Limited (until 3 Oct 2008)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Director 9 Sep 2008 12 Sep 2008
WATERLOW SECRETARIES LIMITED Corporate-Secretary 9 Sep 2008 12 Sep 2008
JUDSON, Kenton Bryan Geoffrey Director 7 Jan 2011
FITZGERALD, Paul Francis John Director 7 Jan 2011
BROWN, Jason Jay Director 7 Jan 2011
TRIPP, Stephen, Mr. Director 12 Sep 2008
TRIPP, Stephen, Mr. Secretary 12 Sep 2008

Control

NameNature of controlNotifiedCeased
Mr Kenton Bryan Geoffrey Judson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Paul Francis John Fitzgerald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 - - 4
30 Apr 2025 Dormant - - 4
30 Apr 2024 Dormant - - 4
30 Apr 2023 Dormant - - 4
30 Apr 2022 Dormant - - 4
30 Apr 2021 Dormant - - 0
30 Apr 2020 Dormant - - 0
30 Apr 2019 Dormant - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 -£3,972 £2,702 -

Connections

Companies at the same address

Data