DOUGLAS GRAHAM (MANAGEMENT) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 00954934
Status Active
Incorporation Date 27 May 1969
Company Type Private Limited Company
Address ESH MANAGEMENT LTD, 30 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Appointment of Ms Shakera Rahman as a director on 18 April 2016. The most likely internet sites of DOUGLAS GRAHAM (MANAGEMENT) LIMITED are www.douglasgrahammanagement.co.uk, and www.douglas-graham-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Graham Management Limited is a Private Limited Company. The company registration number is 00954934. Douglas Graham Management Limited has been working since 27 May 1969. The present status of the company is Active. The registered address of Douglas Graham Management Limited is Esh Management Ltd 30 Anyards Road Cobham Surrey Kt11 2la. . ESH MANAGEMENT LTD is a Secretary of the company. AGYEI, Kwando Otehg, Captain is a Director of the company. ANIM, Collins is a Director of the company. JAMAL, Shahida is a Director of the company. LEES, Michael Derek is a Director of the company. RAHMAN, Shakera is a Director of the company. STRICKER, Markus Ewald is a Director of the company. Secretary ELLIOT, William Donald has been resigned. Secretary ELLIOT, William Donald has been resigned. Secretary HILLIAR, Malcolm has been resigned. Secretary JONES, Lorraine has been resigned. Secretary KARR, Charmain Ann has been resigned. Secretary KUTI, Samantha Jayne has been resigned. Secretary MICHEL, Christine Ellen has been resigned. Secretary WIGLEY, Melissa Anne has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Secretary TG ESTATE MANAGEMENT LTD has been resigned. Director ANDREWS, John Charles has been resigned. Director BERTO, Susan has been resigned. Director BROWNNUTT, Richard Ian has been resigned. Director CLEMENTSON, Stephen has been resigned. Director COX, Julian Charles has been resigned. Director CULLEN, Maria has been resigned. Director DAY, Peter James has been resigned. Director DOWDESWELL, Claire Jenna has been resigned. Director ELLIOT, William Donald has been resigned. Director FEIGHERY, Kathleen Mary has been resigned. Director GILROY, Thomas William has been resigned. Director HARDING, Gary Phillip has been resigned. Director HILLIAR, Malcolm has been resigned. Director JAMAL, Shahida has been resigned. Director JONES, Lorraine has been resigned. Director KARR, Charmain Ann has been resigned. Director KUTI, Samantha Jayne has been resigned. Director LEES, Michael Derek has been resigned. Director LEES, Michael Derek has been resigned. Director LOBRY, Fabrice has been resigned. Director MICHEL, Christine Ellen has been resigned. Director RICCARDI, Diego has been resigned. Director SADDLER, Clare has been resigned. Director SADDLER, Clare has been resigned. Director SAMMONS, Mark Andrew has been resigned. Director SAVARIMUTHU, Geraldine Assunta has been resigned. Director SCHOFIELD, Paula has been resigned. Director SCHOFIELD, Simon has been resigned. Director STRANK, Alan has been resigned. Director STRICKER, Markus Ewald has been resigned. Director WICKENDEN, Christine Ann has been resigned. Director WIGLEY, Melissa Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ESH MANAGEMENT LTD
Appointed Date: 16 May 2014

Director
AGYEI, Kwando Otehg, Captain
Appointed Date: 11 October 2006
75 years old

Director
ANIM, Collins
Appointed Date: 11 October 2006
49 years old

Director
JAMAL, Shahida
Appointed Date: 15 October 2005
78 years old

Director
LEES, Michael Derek
Appointed Date: 16 December 2008
59 years old

Director
RAHMAN, Shakera
Appointed Date: 18 April 2016
48 years old

Director
STRICKER, Markus Ewald
Appointed Date: 09 August 2010
44 years old

Resigned Directors

Secretary
ELLIOT, William Donald
Resigned: 24 September 2002
Appointed Date: 14 October 1997

Secretary
ELLIOT, William Donald
Resigned: 29 October 1996
Appointed Date: 28 September 1994

Secretary
HILLIAR, Malcolm
Resigned: 23 September 2003
Appointed Date: 24 September 2002

Secretary
JONES, Lorraine
Resigned: 28 September 1994

Secretary
KARR, Charmain Ann
Resigned: 12 March 2008
Appointed Date: 11 October 2006

Secretary
KUTI, Samantha Jayne
Resigned: 14 October 1997
Appointed Date: 29 October 1996

Secretary
MICHEL, Christine Ellen
Resigned: 11 October 2006
Appointed Date: 29 September 2004

Secretary
WIGLEY, Melissa Anne
Resigned: 29 September 2004
Appointed Date: 23 September 2003

Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 08 October 2009
Appointed Date: 04 March 2008

Secretary
TG ESTATE MANAGEMENT LTD
Resigned: 16 May 2014
Appointed Date: 01 January 2014

Director
ANDREWS, John Charles
Resigned: 11 October 2006
Appointed Date: 28 September 1994
61 years old

Director
BERTO, Susan
Resigned: 27 October 1998
Appointed Date: 14 October 1997
70 years old

Director
BROWNNUTT, Richard Ian
Resigned: 24 September 2002
Appointed Date: 27 October 1998
51 years old

Director
CLEMENTSON, Stephen
Resigned: 29 September 2004
Appointed Date: 02 November 1999
56 years old

Director
COX, Julian Charles
Resigned: 28 September 1994
Appointed Date: 06 October 1992
57 years old

Director
CULLEN, Maria
Resigned: 02 November 1999
Appointed Date: 14 October 1997
54 years old

Director
DAY, Peter James
Resigned: 26 October 1993
Appointed Date: 06 October 1992
57 years old

Director
DOWDESWELL, Claire Jenna
Resigned: 12 March 2008
Appointed Date: 28 August 2007
42 years old

Director
ELLIOT, William Donald
Resigned: 24 September 2002
Appointed Date: 28 September 1994
83 years old

Director
FEIGHERY, Kathleen Mary
Resigned: 31 October 2000
Appointed Date: 10 October 1995
61 years old

Director
GILROY, Thomas William
Resigned: 31 October 2000
83 years old

Director
HARDING, Gary Phillip
Resigned: 10 October 1995
Appointed Date: 28 September 1994
65 years old

Director
HILLIAR, Malcolm
Resigned: 23 September 2003
Appointed Date: 23 October 2001
53 years old

Director
JAMAL, Shahida
Resigned: 29 September 2004
Appointed Date: 24 September 2002
78 years old

Director
JONES, Lorraine
Resigned: 28 September 1994
62 years old

Director
KARR, Charmain Ann
Resigned: 22 December 2008
Appointed Date: 23 September 2003
59 years old

Director
KUTI, Samantha Jayne
Resigned: 14 October 1997
Appointed Date: 29 October 1996
54 years old

Director
LEES, Michael Derek
Resigned: 28 August 2007
Appointed Date: 27 October 1998
59 years old

Director
LEES, Michael Derek
Resigned: 26 October 1993
59 years old

Director
LOBRY, Fabrice
Resigned: 14 October 1997
Appointed Date: 29 October 1996
55 years old

Director
MICHEL, Christine Ellen
Resigned: 11 October 2006
Appointed Date: 23 October 2001
66 years old

Director
RICCARDI, Diego
Resigned: 24 September 2002
Appointed Date: 23 October 2001
50 years old

Director
SADDLER, Clare
Resigned: 29 September 2004
Appointed Date: 24 September 2002
48 years old

Director
SADDLER, Clare
Resigned: 31 October 2000
Appointed Date: 02 November 1999
48 years old

Director
SAMMONS, Mark Andrew
Resigned: 29 October 1996
Appointed Date: 10 October 1995
65 years old

Director
SAVARIMUTHU, Geraldine Assunta
Resigned: 11 October 2006
Appointed Date: 23 September 2003
67 years old

Director
SCHOFIELD, Paula
Resigned: 28 September 1994
61 years old

Director
SCHOFIELD, Simon
Resigned: 28 September 1994
65 years old

Director
STRANK, Alan
Resigned: 29 September 2004
Appointed Date: 23 September 2003
45 years old

Director
STRICKER, Markus Ewald
Resigned: 12 March 2008
Appointed Date: 28 August 2007
44 years old

Director
WICKENDEN, Christine Ann
Resigned: 13 June 1992
67 years old

Director
WIGLEY, Melissa Anne
Resigned: 29 September 2004
Appointed Date: 24 September 2002
49 years old

Persons With Significant Control

Mr Markus Stricker
Notified on: 5 January 2017
44 years old
Nature of control: Has significant influence or control

Ms Shakera Rahman
Notified on: 5 January 2017
48 years old
Nature of control: Has significant influence or control

DOUGLAS GRAHAM (MANAGEMENT) LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Apr 2016
Appointment of Ms Shakera Rahman as a director on 18 April 2016
26 Jan 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 131

...
... and 121 more events
25 Feb 1988
Full accounts made up to 31 December 1986

14 May 1987
Accounting reference date shortened from 31/03 to 31/12

07 Apr 1987
Full accounts made up to 31 December 1985

19 Mar 1987
Director resigned;new director appointed

28 Jan 1987
Return made up to 25/09/86; full list of members