135 GRAHAM ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 1PD

Company number 05209122
Status Active
Incorporation Date 18 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 135 GRAHAM ROAD, HACKNEY, LONDON, E8 1PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Thomas Murrae Winslett as a secretary on 20 August 2016; Appointment of Miss Catherine Anne Clarke as a secretary on 20 August 2016. The most likely internet sites of 135 GRAHAM ROAD MANAGEMENT LIMITED are www.135grahamroadmanagement.co.uk, and www.135-graham-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.135 Graham Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05209122. 135 Graham Road Management Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of 135 Graham Road Management Limited is 135 Graham Road Hackney London E8 1pd. The company`s financial liabilities are £0.85k. It is £-0.06k against last year. The cash in hand is £0.85k. It is £-0.06k against last year. And the total assets are £0.85k, which is £-0.06k against last year. CLARKE, Catherine Anne is a Secretary of the company. BARKER, Justin Paul Michael is a Director of the company. CLARKE, Catherine Anne is a Director of the company. WINSLETT, Thomas Murrae is a Director of the company. Secretary BAILEY, Ian Frank has been resigned. Secretary CLARKE, Catherine Anne has been resigned. Secretary MALKINSON, Claire Jayne has been resigned. Secretary WINSLETT, Thomas Murrae has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAILEY, Ian Frank has been resigned. Director BOAKYE, Helen has been resigned. Director MALKINSON, Claire Jayne has been resigned. Director OEFELEIN, Felix Paul has been resigned. Director RUSSELL, Christopher Scott has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


135 graham road management Key Finiance

LIABILITIES £0.85k
-7%
CASH £0.85k
-7%
TOTAL ASSETS £0.85k
-7%
All Financial Figures

Current Directors

Secretary
CLARKE, Catherine Anne
Appointed Date: 20 August 2016

Director
BARKER, Justin Paul Michael
Appointed Date: 13 February 2013
46 years old

Director
CLARKE, Catherine Anne
Appointed Date: 08 October 2011
47 years old

Director
WINSLETT, Thomas Murrae
Appointed Date: 01 June 2015
36 years old

Resigned Directors

Secretary
BAILEY, Ian Frank
Resigned: 13 February 2013
Appointed Date: 25 August 2011

Secretary
CLARKE, Catherine Anne
Resigned: 14 September 2015
Appointed Date: 13 February 2013

Secretary
MALKINSON, Claire Jayne
Resigned: 25 August 2011
Appointed Date: 18 August 2004

Secretary
WINSLETT, Thomas Murrae
Resigned: 20 August 2016
Appointed Date: 14 September 2015

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Director
BAILEY, Ian Frank
Resigned: 13 February 2013
Appointed Date: 05 April 2007
46 years old

Director
BOAKYE, Helen
Resigned: 22 January 2007
Appointed Date: 18 August 2004
57 years old

Director
MALKINSON, Claire Jayne
Resigned: 25 August 2011
Appointed Date: 18 August 2004
50 years old

Director
OEFELEIN, Felix Paul
Resigned: 01 June 2015
Appointed Date: 02 February 2008
50 years old

Director
RUSSELL, Christopher Scott
Resigned: 05 April 2007
Appointed Date: 18 August 2004
57 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Miss Catherine Anne Clarke
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Justin Paul Michael Barker
Notified on: 1 August 2016
46 years old
Nature of control: Has significant influence or control

Mr Thomas Murrae Winslett
Notified on: 1 August 2016
36 years old
Nature of control: Has significant influence or control

135 GRAHAM ROAD MANAGEMENT LIMITED Events

27 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 Aug 2016
Termination of appointment of Thomas Murrae Winslett as a secretary on 20 August 2016
27 Aug 2016
Appointment of Miss Catherine Anne Clarke as a secretary on 20 August 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 18 August 2015 no member list
...
... and 42 more events
05 Oct 2004
New director appointed
05 Oct 2004
New director appointed
05 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
Registered office changed on 05/10/04 from: 16 churchill way cardiff CF10 2DX
18 Aug 2004
Incorporation