GISELA GRAHAM AND OTHERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1LR

Company number 07155686
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 12 COLWORTH GROVE, LONDON, SE17 1LR
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-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GISELA GRAHAM AND OTHERS LIMITED are www.giselagrahamandothers.co.uk, and www.gisela-graham-and-others.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gisela Graham and Others Limited is a Private Limited Company. The company registration number is 07155686. Gisela Graham and Others Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Gisela Graham and Others Limited is 12 Colworth Grove London Se17 1lr. . CROKE, Piers Leblount is a Director of the company. GRAHAM, Gisela Luise is a Director of the company. GRAHAM, John Richard William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CROKE, Piers Leblount
Appointed Date: 12 February 2010
85 years old

Director
GRAHAM, Gisela Luise
Appointed Date: 12 February 2010
85 years old

Director
GRAHAM, John Richard William
Appointed Date: 12 February 2010
86 years old

GISELA GRAHAM AND OTHERS LIMITED Events

15 Mar 2017
Accounts for a small company made up to 30 June 2016
17 Jun 2016
Change of share class name or designation
10 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,802,500

19 Dec 2015
Accounts for a small company made up to 30 June 2015
...
... and 18 more events
06 Apr 2011
Current accounting period extended from 28 February 2011 to 30 June 2011
12 Oct 2010
Particulars of a mortgage or charge / charge no: 2
12 Oct 2010
Particulars of a mortgage or charge / charge no: 3
12 Oct 2010
Particulars of a mortgage or charge / charge no: 1
12 Feb 2010
Incorporation

GISELA GRAHAM AND OTHERS LIMITED Charges

6 October 2010
Legal charge
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 colworth grove london t/no SGL463229 by way of fixed…
6 October 2010
Legal charge
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fellowship house browning street london t/no LD191424 by…
6 October 2010
Legal charge
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 browning street london and land at the rear of 3 browning…