JAMES GRAHAM PROPERTY LTD
NORTHAMPTON PARC PROPERTY SOLUTIONS LTD

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 06501959
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Hmjt Company Services Limited as a secretary on 23 February 2017; Confirmation statement made on 13 February 2017 with updates; Registration of charge 065019590002, created on 18 January 2017. The most likely internet sites of JAMES GRAHAM PROPERTY LTD are www.jamesgrahamproperty.co.uk, and www.james-graham-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. James Graham Property Ltd is a Private Limited Company. The company registration number is 06501959. James Graham Property Ltd has been working since 12 February 2008. The present status of the company is Active. The registered address of James Graham Property Ltd is 30 Harborough Road Kingsthorpe Northampton Nn2 7az. . CHARTER, Simon James is a Director of the company. HAMP, Martin Graham is a Director of the company. Secretary HMJT COMPANY SERVICES LIMITED has been resigned. Director PAPE, Alan Robert has been resigned. Director RANDALL, Lee Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHARTER, Simon James
Appointed Date: 12 February 2008
57 years old
Director
HAMP, Martin Graham
Appointed Date: 01 September 2013
55 years old

Resigned Directors

Secretary
HMJT COMPANY SERVICES LIMITED
Resigned: 23 February 2017
Appointed Date: 12 February 2008
Director
PAPE, Alan Robert
Resigned: 28 February 2015
Appointed Date: 12 February 2008
72 years old
Director
RANDALL, Lee Michael
Resigned: 30 November 2012
Appointed Date: 12 February 2008
47 years old

Persons With Significant Control

Mr Simon James Charter
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Graham Hamp
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES GRAHAM PROPERTY LTD Events

23 Feb 2017
Termination of appointment of Hmjt Company Services Limited as a secretary on 23 February 2017
23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Jan 2017
Registration of charge 065019590002, created on 18 January 2017
24 Jan 2017
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
...
... and 17 more events
10 Feb 2010
Annual return made up to 10 February 2010 with full list of shareholders
06 Mar 2009
Accounts for a dormant company made up to 28 February 2009
11 Feb 2009
Return made up to 11/02/09; full list of members
11 Feb 2009
Director's change of particulars / lee randall / 01/01/2009
12 Feb 2008
Incorporation

JAMES GRAHAM PROPERTY LTD Charges

18 January 2017
Charge code 0650 1959 0002
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 July 2015
Charge code 0650 1959 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 9 farndon close northampton.

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