126 GRAHAM ROAD LIMITED
WHITCHURCH LANE

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Company number 04112148
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE MIDDX, HA8 6LR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 8 . The most likely internet sites of 126 GRAHAM ROAD LIMITED are www.126grahamroad.co.uk, and www.126-graham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 126 Graham Road Limited is a Private Limited Company. The company registration number is 04112148. 126 Graham Road Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of 126 Graham Road Limited is Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx Ha8 6lr. . ROSE, Michael Jonathan is a Secretary of the company. FERNER, Sarah Dawn is a Director of the company. Secretary SCHREIBER, Jacob has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SHACK, Joe has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ROSE, Michael Jonathan
Appointed Date: 29 July 2002
Director
FERNER, Sarah Dawn
Appointed Date: 09 October 2002
59 years old

Resigned Directors

Secretary
SCHREIBER, Jacob
Resigned: 29 July 2002
Appointed Date: 03 April 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 April 2001
Appointed Date: 22 November 2000
Director
SHACK, Joe
Resigned: 29 July 2002
Appointed Date: 03 April 2001
85 years old
Nominee Director
BUYVIEW LTD
Resigned: 03 April 2001
Appointed Date: 22 November 2000

Persons With Significant Control

Ms Sarah Rose
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

126 GRAHAM ROAD LIMITED Events

30 Dec 2016
Confirmation statement made on 22 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 8
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 8
...
... and 35 more events
27 Jun 2001
£ nc 5/8 04/04/01
27 Jun 2001
Registered office changed on 27/06/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
27 Jun 2001
Secretary resigned
27 Jun 2001
Director resigned
22 Nov 2000
Incorporation

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