CHOICES FOR GRAHAME PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHOICES FOR GRAHAME PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHOICES FOR GRAHAME PARK LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05303074. The accounts status is FULL and accounts are next due on 31/03/2024.
CHOICES FOR GRAHAME PARK LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05303074. The accounts status is FULL and accounts are next due on 31/03/2024.
CHOICES FOR GRAHAME PARK LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BRUCE KENRICK HOUSE
LONDON
N1 9FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW NANKIVELL | Secretary | 2018-04-03 | CURRENT | ||
MR MATTHEW CORNWALL-JONES | Apr 1967 | British | Director | 2023-01-03 | CURRENT |
MR PATRICK LANIGAN FRANCO | Oct 1982 | American,British | Director | 2023-01-03 | CURRENT |
MRS KATIE YALLOP | Mar 1984 | British | Director | 2020-01-22 | CURRENT |
MR VIPULCHANDRA BIHARILAL THACKER | Jan 1965 | Irish | Director | 2018-04-03 | CURRENT |
MR RAJIV PETER | Jul 1973 | British | Director | 2022-04-01 | CURRENT |
MR JOHN HUGHES | Sep 1962 | Irish | Director | 2018-04-03 | CURRENT |
MRS LAURICE TANIA PONTING | Nov 1958 | British | Director | 2012-08-16 UNTIL 2016-07-31 | RESIGNED |
MRS SHARON SHAW | Nov 1963 | British | Director | 2012-08-16 UNTIL 2013-07-04 | RESIGNED |
MRS JOANNA KATRINA ROWLANDS | Jul 1962 | British | Director | 2014-04-10 UNTIL 2014-11-25 | RESIGNED |
MR PAUL CHRISTOPHER PHILLIPS | Apr 1955 | British | Director | 2004-12-02 UNTIL 2007-12-06 | RESIGNED |
MR OLUGBENGA AYODEJI OLANREWAJU | Mar 1967 | British | Director | 2009-09-07 UNTIL 2012-08-16 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2021-09-29 UNTIL 2023-05-18 | RESIGNED |
THOMAS MCGREGOR | Aug 1952 | British | Director | 2004-12-02 UNTIL 2012-08-16 | RESIGNED |
MR DAVID ELKAN LEVENSON | Feb 1958 | British | Director | 2004-12-02 UNTIL 2006-08-31 | RESIGNED |
MRS TRACY LAVERS | Mar 1960 | British | Director | 2010-07-05 UNTIL 2013-08-07 | RESIGNED |
MR PAUL CHRISTOPHER PHILLIPS | Apr 1955 | British | Director | 2018-04-03 UNTIL 2021-08-21 | RESIGNED |
INGRID MARGIT REYNOLDS | Sep 1955 | British | Director | 2004-12-02 UNTIL 2007-12-06 | RESIGNED |
MR DOUG WYNNE | Secretary | 2014-09-26 UNTIL 2015-01-05 | RESIGNED | ||
MR MARK BRIAN ROBERT VAUGHAN | Jun 1970 | British | Director | 2018-04-03 UNTIL 2022-08-17 | RESIGNED |
ANNE IRENE DUFTON | Mar 1950 | British | Secretary | 2004-12-02 UNTIL 2007-02-01 | RESIGNED |
MR STEPHEN GEORGE ROBERTSON | Jun 1955 | British | Secretary | 2007-02-01 UNTIL 2011-05-16 | RESIGNED |
MS HILARY MILNE | Secretary | 2015-01-05 UNTIL 2018-04-03 | RESIGNED | ||
MS PAMELA JAYNE LOCKLEY | Jan 1958 | British | Director | 2007-02-01 UNTIL 2008-12-31 | RESIGNED |
MR CARL FRANCIS BYRNE | Jul 1978 | Irish | Director | 2018-04-03 UNTIL 2022-08-17 | RESIGNED |
MRS JACQUELINE ALISON BLIGH | Secretary | 2011-05-16 UNTIL 2014-09-26 | RESIGNED | ||
MRS ELIZABETH MARY FROUDE | Dec 1964 | British | Director | 2013-07-23 UNTIL 2018-11-01 | RESIGNED |
ANNE IRENE DUFTON | Mar 1950 | British | Director | 2004-12-02 UNTIL 2007-02-01 | RESIGNED |
ANNE DUFTON | Mar 1950 | British | Director | 2007-12-06 UNTIL 2010-05-07 | RESIGNED |
MS KATE DAVIES | Mar 1956 | British | Director | 2018-04-03 UNTIL 2023-01-02 | RESIGNED |
MR JONATHAN ANDREW CLARKE | May 1974 | British | Director | 2012-08-16 UNTIL 2013-12-04 | RESIGNED |
MR JOHN CARLETON | Nov 1955 | British | Director | 2011-05-16 UNTIL 2016-07-31 | RESIGNED |
MR NEIL JOHN HADDEN | May 1954 | British | Director | 2013-12-04 UNTIL 2018-04-03 | RESIGNED |
MRS LAURICE PONTING | Sep 1958 | British | Director | 2012-07-16 UNTIL 2013-03-31 | RESIGNED |
MR ANDREW JUDE BELTON | Mar 1958 | Irish | Director | 2018-04-03 UNTIL 2022-03-31 | RESIGNED |
MR OLAYINKA AYODEJI BOLAJI | Jul 1965 | British | Director | 2013-12-04 UNTIL 2016-10-27 | RESIGNED |
ELEANOR CASE HOULT | Apr 1980 | British | Director | 2020-04-30 UNTIL 2023-01-02 | RESIGNED |
MR MARK STEPHEN ANTHONY GAYFER | Jun 1958 | British | Director | 2009-01-28 UNTIL 2010-12-31 | RESIGNED |
MR JOHN LAPPIN | Oct 1952 | British | Director | 2006-10-06 UNTIL 2008-12-19 | RESIGNED |
MRS JOANNA KATRINA ROWLANDS | Jul 1962 | British | Director | 2014-04-03 UNTIL 2016-08-31 | RESIGNED |
MR JEREMY HUGH STIBBE | May 1963 | British | Director | 2017-01-06 UNTIL 2020-06-01 | RESIGNED |
MR ROBERT WILLIAMS KERSE | Feb 1978 | British | Director | 2011-05-16 UNTIL 2013-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Notting Hill Genesis | 2018-04-01 | London | Significant influence or control |