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102 Graham Road Limited, E8 3JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

102 GRAHAM ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 102 Graham Road Limited. The company was founded 14 years ago and was given the registration number 07328896. The firm's registered office is in LONDON. You can find them at 102 Graham Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:102 GRAHAM ROAD LIMITED
Company Number:07328896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:102 Graham Road, London, E8 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Lenthall Road, London, England, E8 3JN

Director01 June 2016Active
87, Lenthall Road, London, England, E8 3JN

Director06 January 2016Active
17 Cloudsley Mansions, Cloudsley Place, London, England, N1 0ED

Director28 July 2010Active
19, High Street, Astcote, England, NN12 8NW

Director20 October 2021Active
102a Graham Road, Graham Road, London, England, E8 1BX

Director06 November 2022Active
Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Secretary22 November 2013Active
17 Cloudsley Mansions, Cloudsley Place, London, England, N1 0ED

Secretary28 July 2010Active
Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Director22 November 2013Active
50 Cuff Point, Columbia Road, London, England, E2 7PP

Director28 July 2010Active
5, Bengal, Greens Norton, Towcester, England, NN12 8BG

Director01 June 2016Active
60, Frier Park, London, England, N12 9LA

Director28 July 2010Active
102a, Graham Road, London, England, E8 1BX

Director28 July 2010Active

People with Significant Control

Ms Aine Donovan
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:102, Graham Road, London, England, E8 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Joveniano Vaz
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:19 High Street, High Street, Towcester, England, NN12 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kate Hackney
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:87, Lenthall Road, London, England, E8 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tim Mcgee
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:102, Graham Road, London, England, E8 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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