GRAHAM INVESTMENTS LIMITED
MEOPHAM

Hellopages » Kent » Gravesham » DA13 0NT

Company number 03119496
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address TIMBERLEE, WHITEHILL ROAD, MEOPHAM, KENT, DA13 0NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of GRAHAM INVESTMENTS LIMITED are www.grahaminvestments.co.uk, and www.graham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Rochester Rail Station is 6.5 miles; to Grays Rail Station is 7.6 miles; to Barming Rail Station is 7.7 miles; to Stanford-le-Hope Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Investments Limited is a Private Limited Company. The company registration number is 03119496. Graham Investments Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Graham Investments Limited is Timberlee Whitehill Road Meopham Kent Da13 0nt. . GRAHAM, Carl Antony is a Secretary of the company. GRAHAM, Carl Antony is a Director of the company. GRAHAM, Christopher Mark is a Director of the company. Secretary BELLOTTI, Michele has been resigned. Secretary CARTELLA, Ambrogina has been resigned. Secretary CARTELLA, Martino has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BELLOTTI, Enzo has been resigned. Director BELLOTTI, Michele has been resigned. Director CARTELLA, Martino has been resigned. Director CARTELLA, Martino has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAM, Carl Antony
Appointed Date: 06 May 1997
Director
GRAHAM, Carl Antony
Appointed Date: 06 May 1997
60 years old
Director
GRAHAM, Christopher Mark
Appointed Date: 06 May 1997
63 years old

Resigned Directors

Secretary
BELLOTTI, Michele
Resigned: 14 November 1995
Appointed Date: 30 October 1995
Secretary
CARTELLA, Ambrogina
Resigned: 06 May 1997
Appointed Date: 08 March 1996
Secretary
CARTELLA, Martino
Resigned: 08 March 1996
Appointed Date: 14 November 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
BELLOTTI, Enzo
Resigned: 09 March 1996
Appointed Date: 14 November 1995
66 years old
Director
BELLOTTI, Michele
Resigned: 23 November 1995
Appointed Date: 30 October 1995
94 years old
Director
CARTELLA, Martino
Resigned: 06 May 1997
Appointed Date: 07 March 1996
80 years old
Director
CARTELLA, Martino
Resigned: 14 November 1995
Appointed Date: 30 October 1995
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995

Persons With Significant Control

Mr Christopher Mark Graham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Antony Graham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM INVESTMENTS LIMITED Events

30 Aug 2016
Micro company accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Sep 2015
Micro company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 150
23 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 55 more events
04 Dec 1995
Secretary resigned;new director appointed
07 Nov 1995
New secretary appointed;new director appointed
07 Nov 1995
Secretary resigned;new director appointed
07 Nov 1995
Registered office changed on 07/11/95 from: bridge house 181 queen victoria street london EC4V 4DD
30 Oct 1995
Incorporation

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