Company number 05209879
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 38 CROWN CLOSE, WINKFIELD ROAD, LONDON, N22 5HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
GBP 1,000
. The most likely internet sites of GRAHAM DE MONTROSE LIMITED are www.grahamdemontrose.co.uk, and www.graham-de-montrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Graham De Montrose Limited is a Private Limited Company.
The company registration number is 05209879. Graham De Montrose Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of Graham De Montrose Limited is 38 Crown Close Winkfield Road London N22 5hg. The company`s financial liabilities are £0.11k. It is £0k against last year. And the total assets are £0.11k, which is £0k against last year. GRAHAM, Dominic is a Director of the company. Secretary FLORIJN, David has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
graham de montrose Key Finiance
LIABILITIES
£0.11k
CASH
n/a
TOTAL ASSETS
£0.11k
All Financial Figures
Current Directors
Resigned Directors
Secretary
FLORIJN, David
Resigned: 29 June 2008
Appointed Date: 06 September 2004
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 19 August 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 19 August 2004
Persons With Significant Control
Mr Dominic Graham
Notified on: 19 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more
GRAHAM DE MONTROSE LIMITED Events
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
25 May 2015
Micro company accounts made up to 31 August 2014
07 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
...
... and 25 more events
30 Sep 2004
New director appointed
15 Sep 2004
Registered office changed on 15/09/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
19 Aug 2004
Incorporation