NICK GRAHAM PROPERTY LTD
BARNET ELLIS FIELDS DEVELOPMENT LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 06998231
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 101 . The most likely internet sites of NICK GRAHAM PROPERTY LTD are www.nickgrahamproperty.co.uk, and www.nick-graham-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Nick Graham Property Ltd is a Private Limited Company. The company registration number is 06998231. Nick Graham Property Ltd has been working since 24 August 2009. The present status of the company is Active. The registered address of Nick Graham Property Ltd is 42 Lytton Road Barnet En5 5by. . GRAHAM, Catherine is a Director of the company. GRAHAM, Nicholas is a Director of the company. Director KEMP, Andrew has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
GRAHAM, Catherine
Appointed Date: 24 August 2009
61 years old
Director
GRAHAM, Nicholas
Appointed Date: 24 August 2009
60 years old

Resigned Directors

Director
KEMP, Andrew
Resigned: 24 August 2009
Appointed Date: 24 August 2009
51 years old

Persons With Significant Control

Mrs Cathy Graham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NICK GRAHAM PROPERTY LTD Events

31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 101
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Company name changed ellis fields development LIMITED\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21
...
... and 15 more events
24 Mar 2010
Particulars of a mortgage or charge / charge no: 1
14 Sep 2009
Director appointed nicholas graham
14 Sep 2009
Director appointed catherine graham
24 Aug 2009
Appointment terminated director andrew kemp
24 Aug 2009
Incorporation

NICK GRAHAM PROPERTY LTD Charges

10 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Nicholas St John Graham and Catherine Marie Graham
Description: F/H 11A ellis fields st albans hertfordshire t/no:HD406147…

Similar Companies

NICK GRACE MANAGEMENT LIMITED NICK GRADICA CONTRACTS LTD NICK GRANT LIMITED NICK GRAY CONSULTANTS LIMITED NICK GRAY LIMITED NICK GREEN & CO LLP NICK GREEN COMPOSER LTD