THE GRADUATE GROUP LTD
LONDON RECRUIT RIGHT PUBLICATIONS LIMITED ARABIAN TRADING LIMITED ARABIAN TRUFFLES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 03730922
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 125 . The most likely internet sites of THE GRADUATE GROUP LTD are www.thegraduategroup.co.uk, and www.the-graduate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Graduate Group Ltd is a Private Limited Company. The company registration number is 03730922. The Graduate Group Ltd has been working since 11 March 1999. The present status of the company is Active. The registered address of The Graduate Group Ltd is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary ALLEN, Roland has been resigned. Secretary MAXWELL, Rohan has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Roland has been resigned. Director SINCLAIR, Harvey has been resigned. Director STAVELEY, Toby Anthony has been resigned. Director VAN DEN BERGH, James Andrew Gerald has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WRIGHT, Stephen Dennis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 01 February 2006
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 01 February 2006

Resigned Directors

Secretary
ALLEN, Roland
Resigned: 06 January 2004
Appointed Date: 05 October 2000
Secretary
MAXWELL, Rohan
Resigned: 05 October 2000
Appointed Date: 11 March 1999
Secretary
WRIGHT, Stephen Dennis
Resigned: 01 February 2006
Appointed Date: 06 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Director
ALLEN, Roland
Resigned: 07 August 2003
Appointed Date: 11 March 1999
47 years old
Director
SINCLAIR, Harvey
Resigned: 01 February 2006
Appointed Date: 06 January 2004
54 years old
Director
STAVELEY, Toby Anthony
Resigned: 01 February 2006
Appointed Date: 24 June 2000
48 years old
Director
VAN DEN BERGH, James Andrew Gerald
Resigned: 01 June 2000
Appointed Date: 11 March 1999
47 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
WRIGHT, Stephen Dennis
Resigned: 01 February 2006
Appointed Date: 06 January 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

The Hotgroup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GRADUATE GROUP LTD Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 125
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 125
...
... and 73 more events
19 Mar 1999
New director appointed
18 Mar 1999
Secretary resigned
18 Mar 1999
Director resigned
18 Mar 1999
New director appointed
11 Mar 1999
Incorporation

THE GRADUATE GROUP LTD Charges

23 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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