HENRY GRAVES & CO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6BB

Company number 00871695
Status Active
Incorporation Date 17 February 1966
Company Type Private Limited Company
Address 38 BURY STREET, ST JAMES, LONDON, SW1Y 6BB
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HENRY GRAVES & CO LIMITED are www.henrygravesco.co.uk, and www.henry-graves-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Graves Co Limited is a Private Limited Company. The company registration number is 00871695. Henry Graves Co Limited has been working since 17 February 1966. The present status of the company is Active. The registered address of Henry Graves Co Limited is 38 Bury Street St James London Sw1y 6bb. . HUDSON, Nigel Paul is a Secretary of the company. MORRIS, John Edward Morton is a Director of the company. Secretary MASON, Philippa has been resigned. Secretary SMITH, Alfred Charles has been resigned. Secretary WHITELAW, Janet Elizabeth has been resigned. Director ALABASTER, Charles Lindsay has been resigned. Director BAER, Jack Mervyn Frank has been resigned. Director GOODMAN, Arnold, Lord has been resigned. Director MAISON, Stefanie Helen has been resigned. Director WHITNEY III, Wheelock has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
HUDSON, Nigel Paul
Appointed Date: 27 February 2003
Director
MORRIS, John Edward Morton
Appointed Date: 31 December 1993
75 years old

Resigned Directors

Secretary
MASON, Philippa
Resigned: 18 March 1998
Appointed Date: 30 April 1992
Secretary
SMITH, Alfred Charles
Resigned: 30 April 1992
Secretary
WHITELAW, Janet Elizabeth
Resigned: 26 February 2003
Appointed Date: 18 March 1998
Director
ALABASTER, Charles Lindsay
Resigned: 01 January 1992
75 years old
Director
BAER, Jack Mervyn Frank
Resigned: 31 December 1993
101 years old
Director
GOODMAN, Arnold, Lord
Resigned: 27 April 1995
112 years old
Director
MAISON, Stefanie Helen
Resigned: 30 October 2008
107 years old
Director
WHITNEY III, Wheelock
Resigned: 22 September 1999
76 years old

Persons With Significant Control

Hazlitt Fine Art Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY GRAVES & CO LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 7,875
18 Nov 2015
Secretary's details changed for Nigel Paul Hudson on 1 November 2015
...
... and 65 more events
14 Dec 1987
Accounts for a small company made up to 30 April 1987
23 Jun 1987
Return made up to 31/03/87; full list of members
18 Sep 1986
Accounts for a small company made up to 30 April 1986
04 Aug 1986
Company name changed hazlitt, gooden & fox LIMITED\certificate issued on 04/08/86
17 Feb 1966
Incorporation

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