GRAHAM ROAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 1DA

Company number 08307675
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address FLAT 6 9 GRAHAM ROAD, HACKNEY, LONDON, E8 1DA
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 thirteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Miss Lucinda Sarah Mclaren as a director on 10 January 2015. The most likely internet sites of GRAHAM ROAD PROPERTIES LIMITED are www.grahamroadproperties.co.uk, and www.graham-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Road Properties Limited is a Private Limited Company. The company registration number is 08307675. Graham Road Properties Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Graham Road Properties Limited is Flat 6 9 Graham Road Hackney London E8 1da. . BURDEN, James Rodger is a Director of the company. COOPER, Susan Mary is a Director of the company. HILAL, Tarig is a Director of the company. MCLAREN, Lucinda Sarah is a Director of the company. MOY, David Edward is a Director of the company. PITT, William Anthony John is a Director of the company. Director JENKINS, Nathan Hudson has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BURDEN, James Rodger
Appointed Date: 26 November 2012
40 years old
Director
COOPER, Susan Mary
Appointed Date: 26 November 2012
80 years old
Director
HILAL, Tarig
Appointed Date: 26 November 2012
48 years old
Director
MCLAREN, Lucinda Sarah
Appointed Date: 10 January 2015
48 years old
Director
MOY, David Edward
Appointed Date: 26 November 2012
41 years old
Director
PITT, William Anthony John
Appointed Date: 26 November 2012
39 years old

Resigned Directors

Director
JENKINS, Nathan Hudson
Resigned: 01 January 2015
Appointed Date: 26 November 2012
43 years old

Persons With Significant Control

Mr James Rodger Burden
Notified on: 12 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM ROAD PROPERTIES LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 30 November 2015
12 Jan 2016
Appointment of Miss Lucinda Sarah Mclaren as a director on 10 January 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6
11 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 3 more events
26 May 2014
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 6
24 May 2014
Compulsory strike-off action has been discontinued
19 May 2014
Registered office address changed from 9 Graham Road London E8 1DA United Kingdom on 19 May 2014
01 Apr 2014
First Gazette notice for compulsory strike-off
26 Nov 2012
Incorporation

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