102 GRAHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3JN

Company number 07328896
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address 102 GRAHAM ROAD, LONDON, E8 3JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Appointment of Mr Adrian Vaz as a director on 1 June 2016; Appointment of Ms Kate Hackney as a director on 1 June 2016. The most likely internet sites of 102 GRAHAM ROAD LIMITED are www.102grahamroad.co.uk, and www.102-graham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.102 Graham Road Limited is a Private Limited Company. The company registration number is 07328896. 102 Graham Road Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of 102 Graham Road Limited is 102 Graham Road London E8 3jn. . DONOVAN, Aine is a Secretary of the company. DONOVAN, Aine is a Director of the company. HACKNEY, Kate is a Director of the company. HART, Jason is a Director of the company. MCGEE, Tim is a Director of the company. VAZ, Adrian is a Director of the company. Secretary MCGEE, Tim has been resigned. Director PETRIE, Jane has been resigned. Director VAZ, Dean has been resigned. Director YOUNG, Janine has been resigned. The company operates in "Residents property management".


102 graham road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DONOVAN, Aine
Appointed Date: 22 November 2013
Director
DONOVAN, Aine
Appointed Date: 22 November 2013
48 years old
Director
HACKNEY, Kate
Appointed Date: 01 June 2016
59 years old
Director
HART, Jason
Appointed Date: 06 January 2016
57 years old
Director
MCGEE, Tim
Appointed Date: 28 July 2010
45 years old
Director
VAZ, Adrian
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Secretary
MCGEE, Tim
Resigned: 22 November 2013
Appointed Date: 28 July 2010
Director
PETRIE, Jane
Resigned: 06 January 2016
Appointed Date: 28 July 2010
59 years old
Director
VAZ, Dean
Resigned: 01 June 2011
Appointed Date: 28 July 2010
86 years old
Director
YOUNG, Janine
Resigned: 22 November 2013
Appointed Date: 28 July 2010
48 years old

Persons With Significant Control

Ms Kate Hackney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Aine Donovan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Mcgee
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Vaz
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

102 GRAHAM ROAD LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Appointment of Mr Adrian Vaz as a director on 1 June 2016
27 Jul 2016
Appointment of Ms Kate Hackney as a director on 1 June 2016
16 Mar 2016
Accounts for a dormant company made up to 31 July 2015
07 Jan 2016
Appointment of Mr Jason Hart as a director on 6 January 2016
...
... and 14 more events
18 Oct 2012
Annual return made up to 28 July 2012 with full list of shareholders
17 Apr 2012
Accounts for a dormant company made up to 31 July 2011
18 Oct 2011
Annual return made up to 28 July 2011 with full list of shareholders
18 Oct 2011
Termination of appointment of Dean Vaz as a director
28 Jul 2010
Incorporation

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