GRAIG PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAIG PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAIG PARK LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221035. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
GRAIG PARK LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221035. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
GRAIG PARK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FNTC (SECRETARIES) LIMITED | Corporate Secretary | 2015-01-09 | CURRENT | ||
MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2015-01-09 | CURRENT |
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2016-12-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-05 UNTIL 1996-07-05 | RESIGNED | ||
MICHAEL MURPHY | Oct 1954 | Irish | Director | 1996-07-11 UNTIL 2016-12-30 | RESIGNED |
MR MICHAEL THOMAS HORTON | Jul 1935 | British | Director | 1996-07-11 UNTIL 2004-01-28 | RESIGNED |
DAVID JOSEPH GODDARD | Nov 1953 | British | Director | 1996-07-05 UNTIL 1996-07-11 | RESIGNED |
ARTHUR EDWARD GODDARD | Dec 1948 | British | Director | 1996-07-05 UNTIL 1996-07-11 | RESIGNED |
ARTHUR EDWARD GODDARD | Dec 1948 | British | Secretary | 1996-07-05 UNTIL 1996-07-11 | RESIGNED |
MR DAVID JOHN EDMONDSON | Jan 1956 | British | Director | 2004-07-20 UNTIL 2007-11-23 | RESIGNED |
TREVOR ANTHONY DARBY | Jul 1947 | British | Director | 2007-08-30 UNTIL 2015-01-09 | RESIGNED |
MR MICHAEL THOMAS HORTON | Jul 1935 | British | Secretary | 1996-07-11 UNTIL 2004-01-28 | RESIGNED |
MICHAEL MURPHY | Oct 1954 | Irish | Secretary | 2004-07-20 UNTIL 2015-01-09 | RESIGNED |
MR ANDREW WILLIAM JAMES HORTON | Nov 1966 | British | Secretary | 2004-01-28 UNTIL 2004-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Continental Trustees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |