COFFEY GRAHAM (UK) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 8BZ

Company number 09245585
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 25 TUNSTALL ROAD, LONDON, SW9 8BZ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of COFFEY GRAHAM (UK) LIMITED are www.coffeygrahamuk.co.uk, and www.coffey-graham-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Coffey Graham Uk Limited is a Private Limited Company. The company registration number is 09245585. Coffey Graham Uk Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Coffey Graham Uk Limited is 25 Tunstall Road London Sw9 8bz. . EVA, Suzanne Mary is a Director of the company. GRAHAM, Roderick Robert is a Director of the company. ROBINSON, Alexander Thomas Leo is a Director of the company. Director ROBINSON, Alexander Thomas Leo has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
EVA, Suzanne Mary
Appointed Date: 18 February 2015
66 years old
Director
GRAHAM, Roderick Robert
Appointed Date: 02 October 2014
59 years old
Director
ROBINSON, Alexander Thomas Leo
Appointed Date: 01 December 2015
38 years old

Resigned Directors

Director
ROBINSON, Alexander Thomas Leo
Resigned: 27 March 2015
Appointed Date: 28 January 2015
38 years old

Persons With Significant Control

Suzanne Mary Eve
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Alexander Thomas Leo Robinson
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Roderick Robert Graham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COFFEY GRAHAM (UK) LIMITED Events

14 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
03 Nov 2016
Confirmation statement made on 2 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 July 2015
01 Jun 2016
Registered office address changed from 15 Wilmington Square London WC1X 0ER to 25 Tunstall Road London SW9 8BZ on 1 June 2016
22 Apr 2016
Previous accounting period shortened from 31 October 2015 to 31 July 2015
...
... and 11 more events
04 Mar 2015
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 1,000
04 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-dir cert 18/02/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2015
Appointment of Mr Alexander Thomas Leo Robinson as a director on 28 January 2015
13 Feb 2015
Registration of charge 092455850001, created on 10 February 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COFFEY GRAHAM (UK) LIMITED Charges

10 February 2015
Charge code 0924 5585 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

COFFEY ENGINEERING LIMITED COFFEY GEOTECHNICS LIMITED COFFEY HAULAGE LTD COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED COFFEY INTERNATIONAL DEVELOPMENT LIMITED COFFEY OFF-SITE LIMITED COFFEY PLANT (UK) LIMITED