123 GRAHAM ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

123 GRAHAM ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
123 GRAHAM ROAD LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05785862. The accounts status is DORMANT and accounts are next due on 31/01/2025.

123 GRAHAM ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

123 GRAHAM ROAD
LONDON
E8 1PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FLORENCE ROBERTA STANLEY Jan 1987 British Director 2023-11-01 CURRENT
MRS TESSA BARBARA SMITH Oct 1978 British Director 2019-05-30 CURRENT
MR CHRISTOPHER ALBERT NORMAN SMITH Sep 1977 British Director 2019-05-30 CURRENT
MR SHUJA RAHMAN Apr 1990 British Director 2019-05-30 CURRENT
MS PILAR PILAR Jul 1981 Spanish Director 2019-03-25 CURRENT
MS CLAIRE SOPHIE JOBSON Feb 1980 British Director 2019-05-30 CURRENT
MR STEVEN ANTHONY WARDLAW Jan 1969 British Secretary 2006-04-19 UNTIL 2023-08-10 RESIGNED
MR OLIVER JOHN WOODS Feb 1970 British Director 2006-04-19 UNTIL 2019-04-30 RESIGNED
MR ROSS WILMSHURST Sep 1963 British Director 2006-04-19 UNTIL 2019-04-30 RESIGNED
MR STEVEN ANTHONY WARDLAW Jan 1969 British Director 2006-04-19 UNTIL 2023-08-10 RESIGNED
MR YASUHIRO OCHIAI Jan 1982 Japanese Director 2011-09-19 UNTIL 2019-03-01 RESIGNED
MR TIMOTHY GRUFFYOD EVANS Nov 1972 British Director 2006-04-19 UNTIL 2011-09-19 RESIGNED
MR LESTER BROWN Oct 1977 British Director 2008-11-01 UNTIL 2015-11-06 RESIGNED
MR WARREN DAVID ALEXANDER Jul 1969 British Director 2006-04-19 UNTIL 2015-06-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-19 UNTIL 2006-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Claire Sophie Jobson 2023-07-31 11/1982 London   Ownership of shares 75 to 100 percent as firm
Mr Steven Anthony Wardlaw 2017-03-02 - 2023-08-10 1/1969 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED 2023-12-01 30-04-2023 £5 Cash £5 equity
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED 2023-02-14 30-04-2022 £5 equity
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED 2022-02-15 07-05-2021 £5 equity
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED 2021-06-15 30-04-2020 £5 Cash £5 equity
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED 2020-03-10 30-04-2019 £5 equity
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED 2019-02-26 30-04-2018 £5 equity
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED 2018-02-21 30-04-2017 £1 equity
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED 2017-01-18 30-04-2016 £5 equity
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED 2016-02-02 30-04-2015 £5 equity
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED 2015-01-06 30-04-2014 £1,000 equity

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