77 GRAFTON ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0AD

Company number 04526846
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Appointment of Mr Martin Bradley Stronach as a director on 5 September 2016. The most likely internet sites of 77 GRAFTON ROAD LIMITED are www.77graftonroad.co.uk, and www.77-grafton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.77 Grafton Road Limited is a Private Limited Company. The company registration number is 04526846. 77 Grafton Road Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of 77 Grafton Road Limited is Michael Leong and Company 43 Overstone Road London W6 0ad. The company`s financial liabilities are £1.78k. It is £-0.05k against last year. The cash in hand is £1.66k. It is £1.12k against last year. And the total assets are £5.32k, which is £1.14k against last year. DOPWELL, Maxine is a Secretary of the company. ALDOUS, Michael James is a Director of the company. DOPWELL, Maxine is a Director of the company. HAYER, Surinder Singh is a Director of the company. STRONACH, Martin Bradley is a Director of the company. Secretary LAMB, Christian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAMB, Christian has been resigned. Director RAPSEY, Lorna Maureen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


77 grafton road Key Finiance

LIABILITIES £1.78k
-3%
CASH £1.66k
+205%
TOTAL ASSETS £5.32k
+27%
All Financial Figures

Current Directors

Secretary
DOPWELL, Maxine
Appointed Date: 31 March 2004
Director
ALDOUS, Michael James
Appointed Date: 05 September 2002
65 years old
Director
DOPWELL, Maxine
Appointed Date: 05 September 2002
54 years old
Director
HAYER, Surinder Singh
Appointed Date: 05 September 2002
80 years old
Director
STRONACH, Martin Bradley
Appointed Date: 05 September 2016
50 years old

Resigned Directors

Secretary
LAMB, Christian
Resigned: 31 March 2004
Appointed Date: 05 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
LAMB, Christian
Resigned: 31 March 2004
Appointed Date: 05 September 2002
50 years old
Director
RAPSEY, Lorna Maureen
Resigned: 03 December 2007
Appointed Date: 14 May 2004
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Martin Bradley Stronach
Notified on: 5 September 2016
50 years old
Nature of control: Has significant influence or control
Ms Maxine Dopwell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr James Michael Aldous
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Surinder Singh Hayer
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

77 GRAFTON ROAD LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Sep 2016
Appointment of Mr Martin Bradley Stronach as a director on 5 September 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
...
... and 36 more events
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
Incorporation

Similar Companies

77 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED 77 GOOD ROAD LTD 77 GREAT PULTENEY STREET LIMITED 77 GREENBNK ROAD LTD 77 GROSVENOR PARK LTD 77 GROSVENOR ROAD MANAGEMENT LIMITED 77 GROUP LIMITED