CHOICES FOR GRAHAME PARK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0DL

Company number 05303074
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 64 PRATT STREET, LONDON, NW1 0DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Jeremy Hugh Stibbe as a director on 6 January 2017; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Olayinka Ayodeji Bolaji as a director on 27 October 2016. The most likely internet sites of CHOICES FOR GRAHAME PARK LIMITED are www.choicesforgrahamepark.co.uk, and www.choices-for-grahame-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Choices For Grahame Park Limited is a Private Limited Company. The company registration number is 05303074. Choices For Grahame Park Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Choices For Grahame Park Limited is 64 Pratt Street London Nw1 0dl. . MILNE, Hilary is a Secretary of the company. FROUDE, Elizabeth Mary is a Director of the company. HADDEN, Neil John is a Director of the company. STIBBE, Jeremy Hugh is a Director of the company. Secretary BLIGH, Jacqueline Alison has been resigned. Secretary DUFTON, Anne Irene has been resigned. Secretary ROBERTSON, Stephen George has been resigned. Secretary WYNNE, Doug has been resigned. Director BOLAJI, Olayinka Ayodeji has been resigned. Director CARLETON, John has been resigned. Director CLARKE, Jonathan Andrew has been resigned. Director DUFTON, Anne has been resigned. Director DUFTON, Anne Irene has been resigned. Director GAYFER, Mark Stephen Anthony has been resigned. Director KERSE, Robert Williams has been resigned. Director LAPPIN, John has been resigned. Director LAVERS, Tracy has been resigned. Director LEVENSON, David Elkan has been resigned. Director LOCKLEY, Pamela Jayne has been resigned. Director MCGREGOR, Thomas has been resigned. Director OLANREWAJU, Olugbenga Ayodeji has been resigned. Director PHILLIPS, Paul Christopher has been resigned. Director PONTING, Laurice Tania has been resigned. Director PONTING, Laurice has been resigned. Director REYNOLDS, Ingrid Margit has been resigned. Director ROWLANDS, Joanna Katrina has been resigned. Director ROWLANDS, Joanna Katrina has been resigned. Director SHAW, Sharon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILNE, Hilary
Appointed Date: 05 January 2015
Director
FROUDE, Elizabeth Mary
Appointed Date: 23 July 2013
61 years old
Director
HADDEN, Neil John
Appointed Date: 04 December 2013
71 years old
Director
STIBBE, Jeremy Hugh
Appointed Date: 06 January 2017
62 years old

Resigned Directors

Secretary
BLIGH, Jacqueline Alison
Resigned: 26 September 2014
Appointed Date: 16 May 2011
Secretary
DUFTON, Anne Irene
Resigned: 01 February 2007
Appointed Date: 02 December 2004
Secretary
ROBERTSON, Stephen George
Resigned: 16 May 2011
Appointed Date: 01 February 2007
Secretary
WYNNE, Doug
Resigned: 05 January 2015
Appointed Date: 26 September 2014
Director
BOLAJI, Olayinka Ayodeji
Resigned: 27 October 2016
Appointed Date: 04 December 2013
60 years old
Director
CARLETON, John
Resigned: 31 July 2016
Appointed Date: 16 May 2011
70 years old
Director
CLARKE, Jonathan Andrew
Resigned: 04 December 2013
Appointed Date: 16 August 2012
51 years old
Director
DUFTON, Anne
Resigned: 07 May 2010
Appointed Date: 06 December 2007
75 years old
Director
DUFTON, Anne Irene
Resigned: 01 February 2007
Appointed Date: 02 December 2004
75 years old
Director
GAYFER, Mark Stephen Anthony
Resigned: 31 December 2010
Appointed Date: 28 January 2009
67 years old
Director
KERSE, Robert Williams
Resigned: 21 June 2013
Appointed Date: 16 May 2011
47 years old
Director
LAPPIN, John
Resigned: 19 December 2008
Appointed Date: 06 October 2006
73 years old
Director
LAVERS, Tracy
Resigned: 07 August 2013
Appointed Date: 05 July 2010
65 years old
Director
LEVENSON, David Elkan
Resigned: 31 August 2006
Appointed Date: 02 December 2004
67 years old
Director
LOCKLEY, Pamela Jayne
Resigned: 31 December 2008
Appointed Date: 01 February 2007
68 years old
Director
MCGREGOR, Thomas
Resigned: 16 August 2012
Appointed Date: 02 December 2004
73 years old
Director
OLANREWAJU, Olugbenga Ayodeji
Resigned: 16 August 2012
Appointed Date: 07 September 2009
58 years old
Director
PHILLIPS, Paul Christopher
Resigned: 06 December 2007
Appointed Date: 02 December 2004
70 years old
Director
PONTING, Laurice Tania
Resigned: 31 July 2016
Appointed Date: 16 August 2012
67 years old
Director
PONTING, Laurice
Resigned: 31 March 2013
Appointed Date: 16 July 2012
67 years old
Director
REYNOLDS, Ingrid Margit
Resigned: 06 December 2007
Appointed Date: 02 December 2004
70 years old
Director
ROWLANDS, Joanna Katrina
Resigned: 25 November 2014
Appointed Date: 10 April 2014
63 years old
Director
ROWLANDS, Joanna Katrina
Resigned: 31 August 2016
Appointed Date: 03 April 2014
63 years old
Director
SHAW, Sharon
Resigned: 04 July 2013
Appointed Date: 16 August 2012
62 years old

CHOICES FOR GRAHAME PARK LIMITED Events

08 Jan 2017
Appointment of Mr Jeremy Hugh Stibbe as a director on 6 January 2017
18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Oct 2016
Termination of appointment of Olayinka Ayodeji Bolaji as a director on 27 October 2016
27 Oct 2016
Termination of appointment of Joanna Katrina Rowlands as a director on 31 August 2016
08 Oct 2016
Full accounts made up to 31 March 2016
...
... and 80 more events
03 Nov 2006
New director appointed
03 Nov 2006
Director resigned
29 Dec 2005
Return made up to 02/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jul 2005
Accounting reference date extended from 31/12/05 to 31/03/06
02 Dec 2004
Incorporation

CHOICES FOR GRAHAME PARK LIMITED Charges

1 February 2012
Supplemental deed
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all amounts standing to the credit…
10 July 2009
Debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the east of hemswell drive london t/no AGL177018…

Similar Companies

CHOICES FOOD LTD CHOICES FOR CHANGE LTD CHOICES FOR LIFE UK LIMITED CHOICES FOR MUMS LTD CHOICES FOUNDATION C.I.C. CHOICES FURNITURE LIMITED CHOICES GALORE CASH & CARRY LIMITED