CLIVE GRAHAM ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 03768898
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Confirmation statement made on 12 May 2017 with updates. The most likely internet sites of CLIVE GRAHAM ASSOCIATES LIMITED are www.clivegrahamassociates.co.uk, and www.clive-graham-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clive Graham Associates Limited is a Private Limited Company. The company registration number is 03768898. Clive Graham Associates Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Clive Graham Associates Limited is 1 Vincent Square London Sw1p 2pn. . OSBORNE, Micheal William is a Director of the company. WISTOW, John Paul is a Director of the company. Secretary NEIGHBOUR, Finola Patrica has been resigned. Secretary PRESTON, Andrew has been resigned. Secretary RUSE, Nicholas James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DUGDALE, Jack has been resigned. Director NEIGHBOUR, Clive Graham has been resigned. Director PRESTON, Andrew has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
OSBORNE, Micheal William
Appointed Date: 18 May 2011
68 years old
Director
WISTOW, John Paul
Appointed Date: 18 May 2011
57 years old

Resigned Directors

Secretary
NEIGHBOUR, Finola Patrica
Resigned: 14 July 2004
Appointed Date: 28 May 1999
Secretary
PRESTON, Andrew
Resigned: 18 January 2017
Appointed Date: 14 July 2004
Secretary
RUSE, Nicholas James
Resigned: 28 May 1999
Appointed Date: 12 May 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
DUGDALE, Jack
Resigned: 28 May 2015
Appointed Date: 18 May 2011
46 years old
Director
NEIGHBOUR, Clive Graham
Resigned: 12 August 2010
Appointed Date: 12 May 1999
74 years old
Director
PRESTON, Andrew
Resigned: 06 January 2017
Appointed Date: 14 July 2004
59 years old

Persons With Significant Control

Michael William Osborne
Notified on: 13 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Paul Wistow
Notified on: 13 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIVE GRAHAM ASSOCIATES LIMITED Events

17 May 2017
Particulars of variation of rights attached to shares
16 May 2017
Change of share class name or designation
16 May 2017
Confirmation statement made on 12 May 2017 with updates
28 Apr 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 146.94
20 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 66 more events
12 Jun 2000
Secretary resigned
02 Jun 1999
Ad 21/05/99--------- £ si 8@1=8 £ ic 2/10
27 May 1999
New secretary appointed
21 May 1999
Secretary resigned
12 May 1999
Incorporation

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