GRAHAM & PARTNER LTD
NORTHWOOD GRAHAM, BENSON & PARTNER LTD.

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 05239265
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 2 RYEFIED COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Matthias Joerg Braunsdorf on 1 August 2016. The most likely internet sites of GRAHAM & PARTNER LTD are www.grahampartner.co.uk, and www.graham-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Graham Partner Ltd is a Private Limited Company. The company registration number is 05239265. Graham Partner Ltd has been working since 23 September 2004. The present status of the company is Active. The registered address of Graham Partner Ltd is 2 Ryefied Court Joel Street Northwood England Ha6 1lp. . BRAUNSDORF, Matthias Joerg is a Director of the company. Secretary SECONNECT LTD has been resigned. Director BENSON, William has been resigned. Director BRAUNSDORF, Joerg Matthias has been resigned. Director BRAUNSDORF, Joerg Matthias has been resigned. Director BRAUNSDORF, Matthias Joerg has been resigned. Director BRAUNSDORF, Matthias Joerg has been resigned. Director GRAHAM, George has been resigned. Director GRAHAM, George has been resigned. Director GRAHAM, George has been resigned. Director GRAHAM, George has been resigned. Director GRAHAM, George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRAUNSDORF, Matthias Joerg
Appointed Date: 01 December 2014
56 years old

Resigned Directors

Secretary
SECONNECT LTD
Resigned: 01 May 2009
Appointed Date: 23 September 2004
Director
BENSON, William
Resigned: 23 September 2005
Appointed Date: 23 September 2004
66 years old
Director
BRAUNSDORF, Joerg Matthias
Resigned: 01 May 2009
Appointed Date: 26 March 2009
56 years old
Director
BRAUNSDORF, Joerg Matthias
Resigned: 27 September 2006
Appointed Date: 01 January 2006
56 years old
Director
BRAUNSDORF, Matthias Joerg
Resigned: 31 May 2014
Appointed Date: 01 May 2014
56 years old
Director
BRAUNSDORF, Matthias Joerg
Resigned: 25 November 2013
Appointed Date: 01 February 2012
56 years old
Director
GRAHAM, George
Resigned: 30 November 2014
Appointed Date: 01 June 2014
56 years old
Director
GRAHAM, George
Resigned: 30 April 2014
Appointed Date: 25 November 2013
56 years old
Director
GRAHAM, George
Resigned: 01 June 2012
Appointed Date: 01 May 2009
56 years old
Director
GRAHAM, George
Resigned: 26 March 2009
Appointed Date: 27 September 2006
56 years old
Director
GRAHAM, George
Resigned: 01 June 2006
Appointed Date: 23 September 2004
56 years old

Persons With Significant Control

Mr Matthias Joerg Braunsdorf
Notified on: 22 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM & PARTNER LTD Events

17 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr Matthias Joerg Braunsdorf on 1 August 2016
08 Aug 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England to 2 Ryefied Court Joel Street Northwood HA6 1LP on 8 August 2016
25 Jul 2016
Registered office address changed from 19 Joel Street Northwood HA6 1LP England to 2 Old Brompton Road Suite 188 London SW7 3DQ on 25 July 2016
...
... and 54 more events
18 May 2006
Accounting reference date extended from 30/09/06 to 31/12/06
28 Apr 2006
New director appointed
07 Nov 2005
Return made up to 23/09/05; full list of members
07 Nov 2005
Director resigned
23 Sep 2004
Incorporation

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