CHILD GRADDON LEWIS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6BJ

Company number 03191447
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address STUDIO 1, 155 COMMERCIAL STREET, LONDON, E1 6BJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 3 April 2017 GBP 72.62 ; Purchase of own shares.; Confirmation statement made on 2 April 2017 with updates. The most likely internet sites of CHILD GRADDON LEWIS LIMITED are www.childgraddonlewis.co.uk, and www.child-graddon-lewis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Child Graddon Lewis Limited is a Private Limited Company. The company registration number is 03191447. Child Graddon Lewis Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Child Graddon Lewis Limited is Studio 1 155 Commercial Street London E1 6bj. . GRADDON, Paul Kenneth is a Secretary of the company. CHILD, Simon Henry is a Director of the company. COLLINS, Sean Ann is a Director of the company. FELSTEAD, James is a Director of the company. GRADDON, Paul Kenneth is a Director of the company. JEFFERY, Mark Leslie is a Director of the company. PATEL, Arita Morris is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELL, Lesley Margaret Macdonald has been resigned. Director GREEN, Gillian Mary has been resigned. Director LEWIS, Michael Edward has been resigned. Director LUSARDI, Renato Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GRADDON, Paul Kenneth
Appointed Date: 26 April 1996
Director
CHILD, Simon Henry
Appointed Date: 26 April 1996
71 years old
Director
COLLINS, Sean Ann
Appointed Date: 01 May 2008
51 years old
Director
FELSTEAD, James
Appointed Date: 01 February 2011
53 years old
Director
GRADDON, Paul Kenneth
Appointed Date: 26 April 1996
70 years old
Director
JEFFERY, Mark Leslie
Appointed Date: 01 July 2014
55 years old
Director
PATEL, Arita Morris
Appointed Date: 01 July 2014
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 1996
Appointed Date: 26 April 1996
Director
BELL, Lesley Margaret Macdonald
Resigned: 05 January 2015
Appointed Date: 01 May 2008
53 years old
Director
GREEN, Gillian Mary
Resigned: 05 January 2015
Appointed Date: 01 February 2011
52 years old
Director
LEWIS, Michael Edward
Resigned: 31 July 2014
Appointed Date: 26 April 1996
72 years old
Director
LUSARDI, Renato Francis
Resigned: 30 April 2004
Appointed Date: 01 June 2003
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 1996
Appointed Date: 26 April 1996

Persons With Significant Control

Mr Simon Henry Child
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILD GRADDON LEWIS LIMITED Events

18 May 2017
Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 72.62
18 May 2017
Purchase of own shares.
10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Apr 2017
Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 73.26
06 Apr 2017
Purchase of own shares.
...
... and 146 more events
09 May 1996
Director resigned
09 May 1996
New director appointed
09 May 1996
New secretary appointed;new director appointed
09 May 1996
New director appointed
26 Apr 1996
Incorporation

CHILD GRADDON LEWIS LIMITED Charges

12 March 2012
Legal assignment
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 October 2010
Rent deposit deed
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Modernpick Limited
Description: Its interest in an account see image for full details.
22 September 2006
Floating charge (all assets)
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 September 2006
Fixed charge on purchased debts which fail to vest
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
17 October 2000
Rent deposit deed
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Modernpick Limited
Description: An account set up pursuant to a rent deposit in respect of…
24 July 2000
Debenture
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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