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53 GRAFTON ROAD LIMITED

Active
03137172·incorporated 1995-12-12

53 GRAFTON ROAD LIMITED is an active UK private limited company, incorporated on 12 December 1995 at Companies House (number 03137172; OpenRegistry canonical ID GB-03137172-53-grafton-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-12
Registered Address
26 SOUTHWOOD LAWN ROAD, LONDON, N6 5SF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

53 GRAFTON ROAD LIMITED has 2 persons with significant control on file:

  • Mrs Katya Johnson born 1974 resident in England, English national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Clare Caisley born 1970 resident in British, British national. Notified 2017-09-26.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Chia Seiler born 1978 resident in England, English national. Notified 2016-07-01. Ceased 2017-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Hart born 1976 resident in United Kingdom, English national. Notified 2016-07-01. Ceased 2017-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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