GRAHAM WEST PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6JN

Company number 00425562
Status Active
Incorporation Date 12 December 1946
Company Type Private Limited Company
Address 55 CHARLBERT STREET, LONDON, NW8 6JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Malcolm Dagul as a director on 8 February 2016. The most likely internet sites of GRAHAM WEST PROPERTIES LIMITED are www.grahamwestproperties.co.uk, and www.graham-west-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Graham West Properties Limited is a Private Limited Company. The company registration number is 00425562. Graham West Properties Limited has been working since 12 December 1946. The present status of the company is Active. The registered address of Graham West Properties Limited is 55 Charlbert Street London Nw8 6jn. . DAGUL, Lee Cyril is a Secretary of the company. DAGUL, Lee Cyril is a Director of the company. Secretary DAGUL, Jenifer Anne has been resigned. Secretary SUTHERLAND, John Alexander has been resigned. Director DAGUL, Jenifer Anne has been resigned. Director DAGUL, Malcolm has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAGUL, Lee Cyril
Appointed Date: 27 November 2006

Director
DAGUL, Lee Cyril
Appointed Date: 27 November 2006
42 years old

Resigned Directors

Secretary
DAGUL, Jenifer Anne
Resigned: 15 November 2006

Secretary
SUTHERLAND, John Alexander
Resigned: 01 March 1996

Director
DAGUL, Jenifer Anne
Resigned: 15 November 2006
72 years old

Director
DAGUL, Malcolm
Resigned: 08 February 2016
72 years old

Persons With Significant Control

Mr Malcolm Dagul
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM WEST PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Termination of appointment of Malcolm Dagul as a director on 8 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 212

04 Jan 2016
Director's details changed for Malcolm Dagul on 30 December 2015
...
... and 78 more events
15 Apr 1988
Return made up to 19/10/87; full list of members

29 Feb 1988
New director appointed

24 Nov 1987
Full accounts made up to 31 March 1986

06 Mar 1987
Return made up to 19/11/86; full list of members

24 Oct 1986
Full accounts made up to 31 March 1985

GRAHAM WEST PROPERTIES LIMITED Charges

9 October 1972
Mortgage
Delivered: 12 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F.H. lands 6 barnacre close hillingdon together with all…
9 October 1972
Mortgage
Delivered: 12 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F.H. land 5 barnacre close hillingdon together with all…
9 October 1972
Mortgage
Delivered: 12 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F.H. land 11 barnacre close cowley hillingdon together with…
9 October 1972
Mortgage
Delivered: 12 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises 12,barnacre close…
9 October 1972
Mortgage
Delivered: 12 October 1972
Status: Satisfied on 15 February 1989
Persons entitled: Midland Bank PLC
Description: F/H 53,55,57,59,61,cadman crescent wolverhampton staffs…
27 September 1972
Mortgage
Delivered: 4 April 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 31,37, bengorth rd, northolt with all fixtures.
2 August 1967
Mortgage
Delivered: 11 August 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 8 barnacre close cowley peacley hillington.
2 August 1967
Mortgage
Delivered: 11 August 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 6 barnacre close cowley peachey hillington.
2 August 1967
Mortgage
Delivered: 11 August 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 11 barnacre close cowley peachey hillington.
2 August 1967
Mortgage
Delivered: 11 August 1967
Status: Satisfied
Persons entitled: Wistminster Bank LTD
Description: 12 barnacre close cowley peachey hillingdon.
24 April 1957
Mortgage
Delivered: 25 April 1957
Status: Outstanding
Persons entitled: Alliance Building Society
Description: 25 mount road, dagenham essex.
18 April 1957
Mortgage
Delivered: 25 April 1957
Status: Outstanding
Persons entitled: Alliance Building Society
Description: 5,7,11 harold court rd. Harold wood hornchurch essex t/n ex…
2 October 1956
Legal charge
Delivered: 5 October 1956
Status: Outstanding
Persons entitled: Esher Building Society
Description: 10 lawrence street, mill hill, london. Title no. Mx 184681.
11 October 1954
Legal mortgage
Delivered: 22 October 1954
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: F/H 119,129,empire ave. Edmonton N18 and l/h 8,rowantree…
17 February 1954
Legal charge
Delivered: 11 April 1957
Status: Satisfied
Persons entitled: J. A. Parish H. J. Wasbrough
Description: 658 westwood heath road, ward end, b'ham.
9 December 1953
Legal charge
Delivered: 28 December 1953
Status: Outstanding
Persons entitled: Alliance Bldg Soc.
Description: 15, hawarden grove, herne hill, london.
26 October 1953
Legal charge
Delivered: 3 November 1953
Status: Outstanding
Persons entitled: Alliance Bldg Soc.
Description: 31,33 and 37 bengarlt road, northolt, middlesex.
13 November 1950
Legal charge
Delivered: 18 November 1950
Status: Outstanding
Persons entitled: West Bromwich Bldg PLC
Description: 221, hale drive, mill hill, middlesex.
2 September 1950
Legal charge
Delivered: 6 October 1950
Status: Outstanding
Persons entitled: West Bromwich Bldg PLC
Description: Nos. 1,3,5,7 & 9 windermere road handsworth b'ham (nos 1,5…
6 September 1948
Legal charge
Delivered: 10 April 1957
Status: Outstanding
Persons entitled: The Burnley Building Society
Description: 220,228,230,234,240 and 242 wickham chase, west wickham…
31 January 1947
Legal charge
Delivered: 11 April 1957
Status: Satisfied
Persons entitled: R. B. Pithlads Lily a Fitt
Description: 117 to 125 (odd) victoria rd. Stretford birmingham.