ALEX GRAHAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 01918281
Status Active
Incorporation Date 31 May 1985
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of ALEX GRAHAM LIMITED are www.alexgraham.co.uk, and www.alex-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Alex Graham Limited is a Private Limited Company. The company registration number is 01918281. Alex Graham Limited has been working since 31 May 1985. The present status of the company is Active. The registered address of Alex Graham Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . KEITH, Alistair John is a Secretary of the company. KEITH, Alistair John is a Director of the company. KEITH, Arran Steel is a Director of the company. Secretary GRAHAM, Alexander Steel has been resigned. Secretary KEITH, Arran Steel has been resigned. Director GRAHAM, Alexander Steel has been resigned. Director GRAHAM, James Neilson has been resigned. Director GRAHAM, Winnifred Margaret has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KEITH, Alistair John
Appointed Date: 08 May 2001
Director
KEITH, Alistair John
Appointed Date: 27 April 2012
76 years old
Director
KEITH, Arran Steel

77 years old

Resigned Directors

Secretary
GRAHAM, Alexander Steel
Resigned: 24 November 1992
Secretary
KEITH, Arran Steel
Resigned: 08 May 2001
Director
GRAHAM, Alexander Steel
Resigned: 24 November 1992
108 years old
Director
GRAHAM, James Neilson
Resigned: 01 September 1997
80 years old
Director
GRAHAM, Winnifred Margaret
Resigned: 08 May 2001
109 years old

Persons With Significant Control

Mr Alistair John Keith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Simon John Cryer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALEX GRAHAM LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
02 Mar 2016
Total exemption full accounts made up to 31 May 2015
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
05 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 69 more events
18 Aug 1988
Company name changed F.B. LIMITED\certificate issued on 19/08/88
20 Apr 1988
Return made up to 14/12/87; full list of members
17 Mar 1988
Accounts made up to 31 May 1987
04 Jan 1988
Registered office changed on 04/01/88 from: 109 baker street london W1M 2BH
12 Feb 1987
Return made up to 14/12/86; full list of members

Similar Companies

ALEX GRAEF ASSOCIATED ARCHITECTS LIMITED ALEX GRAHAM BAKERS AND CATERING LIMITED ALEX GRAIN LLP ALEX GRANT CONSULTING LIMITED ALEX GREEN (BUILDING CONTRACTORS) LTD ALEX GREEN (INTERIOR FINISHES) LIMITED ALEX GREEN CONSULTANCY LIMITED