190-192 GRAFTON ROAD LIMITED
LONDON

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Company number 06205482
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address FLAT 4 190 GRAFTON ROAD, KENTISH TOWN, LONDON, NW5 4AX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5 . The most likely internet sites of 190-192 GRAFTON ROAD LIMITED are www.190192graftonroad.co.uk, and www.190-192-grafton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. 190 192 Grafton Road Limited is a Private Limited Company. The company registration number is 06205482. 190 192 Grafton Road Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of 190 192 Grafton Road Limited is Flat 4 190 Grafton Road Kentish Town London Nw5 4ax. . TURNBULL, Alison Jill Henderson is a Secretary of the company. GOODALL, Sol is a Director of the company. MAYER, Stephen James is a Director of the company. PATRICK, Stephen Robey is a Director of the company. PERRYER, Nigel is a Director of the company. TURNBULL, Alison Jill Henderson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURRY, Susanne Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TURNBULL, Alison Jill Henderson
Appointed Date: 05 April 2007
Director
GOODALL, Sol
Appointed Date: 20 August 2008
46 years old
Director
MAYER, Stephen James
Appointed Date: 05 April 2011
58 years old
Director
PATRICK, Stephen Robey
Appointed Date: 20 August 2008
63 years old
Director
PERRYER, Nigel
Appointed Date: 20 August 2008
66 years old
Director
TURNBULL, Alison Jill Henderson
Appointed Date: 05 April 2007
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007
Director
CURRY, Susanne Marie
Resigned: 05 April 2011
Appointed Date: 05 April 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2008
Appointed Date: 05 April 2007

Persons With Significant Control

Miss Alison Jill Henderson Turnbull
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

190-192 GRAFTON ROAD LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
15 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 5
...
... and 27 more events
01 Jul 2008
Appointment terminated director instant companies LIMITED
01 Jul 2008
Appointment terminated secretary swift incorporations LIMITED
01 Jul 2008
Director appointed susanne marie curry
01 Jul 2008
Director and secretary appointed alison jill henderson turnbull
05 Apr 2007
Incorporation

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