Grafton Quarter (Croydon) Limited

11498007

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

84 BROOK STREET, LONDON, W1K 5EH

Incorporated 02/08/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Daniel Jan Gorzawski

director · Since 06/06/2024

DIRECTOR

GERMAN · ENGLAND · Age 48

Also on 15 other boards

Mr Mark James Terry

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Persons with Significant Control

Grafton Quarter One Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

Reg: 11317751 · Companies House · Limited By Shares

Notified 02/08/2018

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 12/12/2025Registered 16/12/2025

Charge

outstanding

GRANDCITY PROPERTY LTD

Created 06/06/2024Registered 06/06/2024