GRAHAM PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9NN

Company number 01446482
Status Active
Incorporation Date 3 September 1979
Company Type Private Limited Company
Address DISGWYLFA, CREIGIAU, CARDIFF, SOUTH WALES, CF15 9NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRAHAM PROPERTIES LIMITED are www.grahamproperties.co.uk, and www.graham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Grangetown (Cardiff) Rail Station is 7.3 miles; to Cardiff Central Rail Station is 7.3 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Properties Limited is a Private Limited Company. The company registration number is 01446482. Graham Properties Limited has been working since 03 September 1979. The present status of the company is Active. The registered address of Graham Properties Limited is Disgwylfa Creigiau Cardiff South Wales Cf15 9nn. . GRAHAM, Gillian is a Secretary of the company. GRAHAM, David is a Director of the company. GRAHAM, Gillian is a Director of the company. Director BOWLEY, Herbert James has been resigned. Director GRAHAM, Edward has been resigned. Director GRAHAM, Glenys has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAHAM, Gillian
Director
GRAHAM, David

72 years old
Director
GRAHAM, Gillian

70 years old

Resigned Directors

Director
BOWLEY, Herbert James
Resigned: 29 July 1994
94 years old
Director
GRAHAM, Edward
Resigned: 01 July 2001
98 years old
Director
GRAHAM, Glenys
Resigned: 21 June 2001
100 years old

Persons With Significant Control

Mr David Graham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
05 May 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
02 Mar 1989
Return made up to 31/12/88; full list of members
17 May 1988
Return made up to 31/12/87; full list of members
22 Apr 1988
Full accounts made up to 30 April 1987
16 Jan 1987
Full accounts made up to 30 April 1986
16 Jan 1987
Return made up to 31/12/86; full list of members

GRAHAM PROPERTIES LIMITED Charges

9 May 2005
Deed of charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 81 stacey road roath cardiff fixed charge over all rental…
14 May 1984
Legal charge
Delivered: 23 May 1984
Status: Satisfied on 17 August 1994
Persons entitled: Barclays Bank PLC
Description: F/H builders yard purbech st canta cardiff sout glamorgan…
6 June 1980
Charge
Delivered: 17 June 1980
Status: Satisfied on 17 August 1994
Persons entitled: Barclays Bank PLC
Description: F/H 25, beda road, canton, cardiff, south. Title no. Wa…

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