123 GRAHAM ROAD LIMITED

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

This company is commonly known as 123 Graham Road Limited. The company was founded 19 years ago and was given the registration number 05785862. The firm's registered office is in TONBRIDGE. You can find them at The Roundels Gatehouse Farm Oast, Hunton Road Marden, Tonbridge, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	123 GRAHAM ROAD LIMITED
Company Number	:	05785862
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 2006
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	The Roundels Gatehouse Farm Oast, Hunton Road Marden, Tonbridge, Kent, TN12 9SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
123, Graham Road, London, England, E8 1PD	Director	30 May 2019	Active
123a, Graham Road, London, England, E8 1PD	Director	25 March 2019	Active
123, Graham Road, London, England, E8 1PD	Director	30 May 2019	Active
123, Graham Road, London, England, E8 1PD	Director	30 May 2019	Active
123, Graham Road, London, England, E8 1PD	Director	30 May 2019	Active
123, Graham Road, London, England, E8 1PD	Director	01 November 2023	Active
The Roundels Gatehouse Farm, Oast, Hunton Road Marden, Tonbridge, United Kingdom, TN12 9SG	Secretary	19 April 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 April 2006	Active
The Old Forge House, Lucton, Leominster, HR6 9PH	Director	19 April 2006	Active
Flat 5, 123 Graham Road, London, E8 1PD	Director	01 November 2008	Active
123 Graham Road, London, E8 1PD	Director	19 April 2006	Active
Flat A, 123 Graham Road, London, United Kingdom, E8 1PD	Director	19 September 2011	Active
The Roundels Gatehouse Farm, Oast, Hunton Road Marden, Tonbridge, United Kingdom, TN12 9SG	Director	19 April 2006	Active
The Owl House, Jacobstow, Cornwall, EX23 0NH	Director	19 April 2006	Active
Flat 5e, 123 Graham Road, Hackney, London, E8 1PD	Director	19 April 2006	Active

People with Significant Control

Ms Claire Sophie Jobson
Notified on	:	31 July 2023
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	England
Address	:	123, Graham Road, London, England, E8 1PD
Nature of control	:	Ownership of shares 75 to 100 percent as firm

Mr Steven Anthony Wardlaw
Notified on	:	02 March 2017
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	England
Address	:	286, Queensbridge Road, London, England, E8 3NH
Nature of control	:	Ownership of shares 25 to 50 percent

123 GRAHAM ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement