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GRAPHENE HOMES LTD

GRAPHENE HOMES LTD is an active private limited company, incorporated on 17 January 2020. The nature of the business is Development of building projects. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. GRAPHENE HOMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12410168
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date14/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
GRAPHENE HOMES LTD

Directors

(The company's officers)
MR SCOTT AYLIFFE
(~50 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2020
MR NATHAN HEALEY
(~48 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2020
MR ALEXANDER GREGORY MOORE
(~43 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPER
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MR SCOTT AYLIFFE
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 17/01/2020

Shareholders

(Persons of Significant Control)
Mr Scott Ayliffe
(~50 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/01/2020
Mr Nathan Healey
(~48 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/01/2020
Mr Alexander Gregory Moore
(~43 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/10/2020

Connections

(Shared officers)
  • MR ALEXANDER GREGORY MOORE
  • MR ALEXANDER GREGORY MOORE
  • MR SCOTT AYLIFFE
  • MR NATHAN HEALEY
  • LORD SCOTT AYLIFFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAPHENE HOMES LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of GRAPHENE HOMES LTD at local scale
Map of GRAPHENE HOMES LTD at local scale
Map of GRAPHENE HOMES LTD at district scale
Map of GRAPHENE HOMES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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