105 GRAHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3SP

Company number 05308580
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 105 GRAHAM ROAD, LONDON, SW19 3SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 105 GRAHAM ROAD LIMITED are www.105grahamroad.co.uk, and www.105-graham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.105 Graham Road Limited is a Private Limited Company. The company registration number is 05308580. 105 Graham Road Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of 105 Graham Road Limited is 105 Graham Road London Sw19 3sp. . BERTILSSON, Per Olof is a Director of the company. GOODMAN, Susan Lesley is a Director of the company. TATE, Alexander Charles Robert is a Director of the company. Secretary SANDHU, Gurjit has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BIRD, John Richard has been resigned. Director GOODMAN, Robin Larry has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BERTILSSON, Per Olof
Appointed Date: 09 December 2004
70 years old
Director
GOODMAN, Susan Lesley
Appointed Date: 02 November 2012
75 years old
Director
TATE, Alexander Charles Robert
Appointed Date: 16 January 2015
46 years old

Resigned Directors

Secretary
SANDHU, Gurjit
Resigned: 16 January 2015
Appointed Date: 09 December 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
BIRD, John Richard
Resigned: 20 May 2008
Appointed Date: 09 December 2004
57 years old
Director
GOODMAN, Robin Larry
Resigned: 07 April 2010
Appointed Date: 19 May 2008
76 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Alexander Charles Robert Tate
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lesley Goodman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Per Olof Bertilsson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

105 GRAHAM ROAD LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
27 Jul 2015
Registered office address changed from 26 Thorney Lane South Richings Park Iver Bucks S20 9AE to 105 Graham Road London SW19 3SP on 27 July 2015
...
... and 34 more events
11 Feb 2005
Director resigned
11 Feb 2005
New secretary appointed
11 Feb 2005
New director appointed
11 Feb 2005
New director appointed
09 Dec 2004
Incorporation

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