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Companies/09432756

Grafton Quarter Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2015
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Prime London Residential Development Ii Gp LlpCorporate
Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133652214
Show 3 ceased records
MJ
Mr Michael James JohnstonIndividual
Shares: over 75%, up to 100%

Notified 2022-12-19 · Ceased 2023-04-27

Source record 125723581
Prime London Residential Development Ii Gp LlpCorporate
Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-19

Source record 125034890
Prime London Residential Development Jersey Ii Master Holding LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128387196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
TD
Thomas De Ferry FosterCurrent director
Appointed 2023-04-05 · 3 yrs · Company Director
+6 others
JH
James HowardCurrent director
Appointed 2015-07-13 · 11 yrs · None
+29 others
Show 2 historical appointments
NH
Nicola HordernResigned director
Resigned 2015-02-10 · Chartered Accountant
GT
George TindleyResigned director
Resigned 2015-02-10 · 8 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active