158 GRAHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 1BS

Company number 03622339
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 158A GRAHAM ROAD, HACKNEY, LONDON, E8 1BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Mark Andrew Johnston as a director on 19 December 2014. The most likely internet sites of 158 GRAHAM ROAD LIMITED are www.158grahamroad.co.uk, and www.158-graham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.158 Graham Road Limited is a Private Limited Company. The company registration number is 03622339. 158 Graham Road Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of 158 Graham Road Limited is 158a Graham Road Hackney London E8 1bs. . DRIESSEN, Ellert Jacques is a Secretary of the company. DRIESSEN, Ellert Jacques is a Director of the company. FERNS, Stephen Antony Dunbar is a Director of the company. JOHNSTON, Mark Andrew is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director CHARLES, Glen Anthony has been resigned. Director ELLIOTT, Benjamin has been resigned. Director FARRAND, Timothy has been resigned. Director THOROGOOD, Fiona Britt has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


158 graham road Key Finiance

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

Current Directors

Secretary
DRIESSEN, Ellert Jacques
Appointed Date: 26 August 1998
Director
DRIESSEN, Ellert Jacques
Appointed Date: 26 August 1998
67 years old
Director
FERNS, Stephen Antony Dunbar
Appointed Date: 01 October 2009
64 years old
Director
JOHNSTON, Mark Andrew
Appointed Date: 19 December 2014
44 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
CHARLES, Glen Anthony
Resigned: 01 January 2004
Appointed Date: 26 August 1998
62 years old
Director
ELLIOTT, Benjamin
Resigned: 19 December 2014
Appointed Date: 01 April 2012
43 years old
Director
FARRAND, Timothy
Resigned: 15 January 1999
Appointed Date: 26 August 1998
65 years old
Director
THOROGOOD, Fiona Britt
Resigned: 01 October 2005
Appointed Date: 15 January 1999
57 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Persons With Significant Control

Mr Ellert Jacques Driessen
Notified on: 26 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

158 GRAHAM ROAD LIMITED Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 August 2015
03 Nov 2015
Appointment of Mr Mark Andrew Johnston as a director on 19 December 2014
22 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
15 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 43 more events
11 Sep 1998
Secretary resigned
11 Sep 1998
New director appointed
11 Sep 1998
New secretary appointed;new director appointed
11 Sep 1998
New director appointed
26 Aug 1998
Incorporation

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