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 - LONDON

This company is listed in the following categories:
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

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