GRAHAM STREET PROPERTIES LIMITED - MATLOCK
| Company Profile | Company Filings |
Overview
GRAHAM STREET PROPERTIES LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Dissolved - no longer trading.
GRAHAM STREET PROPERTIES LIMITED was incorporated 25 years ago on 18/06/1998 and has the registered number: 03583598. The accounts status is SMALL.
GRAHAM STREET PROPERTIES LIMITED was incorporated 25 years ago on 18/06/1998 and has the registered number: 03583598. The accounts status is SMALL.
GRAHAM STREET PROPERTIES LIMITED - MATLOCK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
10 IMPERIAL ROAD
MATLOCK
DERBYSHIRE
DE4 3NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRANFINISH LIMITED (until 18/01/2007)
GRANFINISH LIMITED (until 18/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2021 | 02/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANTHONY PASS | Oct 1964 | British | Director | 1998-06-18 | CURRENT |
| MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Director | 2017-09-06 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-06-18 UNTIL 1998-06-18 | RESIGNED | ||
| MR CARL ANTHONY BLYTHE | Feb 1958 | British | Director | 1998-06-18 UNTIL 2015-06-30 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-06-18 UNTIL 1998-06-18 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-06-18 UNTIL 1998-06-18 | RESIGNED | |
| MR CARL ANTHONY BLYTHE | Feb 1958 | British | Secretary | 1998-06-18 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Granwax Holdings Limited | 2016-04-06 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |