54 GRAHAM ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 54 Graham Road Limited. The company was founded 8 years ago and was given the registration number 10485363. The firm's registered office is in LONDON. You can find them at 54a Graham Road, , London, . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | 54 GRAHAM ROAD LIMITED |
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| Company Number | : | 10485363 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2016 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | 54a Graham Road, London, United Kingdom, SW19 3SS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 54a Graham Road, London, United Kingdom, SW19 3SS | Director | 18 November 2016 | Active |
| 54, Graham Road, London, England, SW19 3SS | Director | 23 January 2020 | Active |
| 54, Graham Road, London, England, SW19 3SS | Director | 23 January 2020 | Active |
| 21 Herbert Road, London, United Kingdom, SW19 3SQ | Director | 18 November 2016 | Active |
People with Significant Control
| Mr Ian Martin Doig |
| Notified on | : | 18 November 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21 Herbert Road, London, United Kingdom, SW19 3SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Hammer |
| Notified on | : | 18 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 54a Graham Road, London, United Kingdom, SW19 3SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)