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DOUGLAS GRAHAM INVESTMENTS LIMITED

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

This company is commonly known as Douglas Graham Investments Limited. The company was founded 21 years ago and was given the registration number 04435921. The firm's registered office is in POLEGATE. You can find them at Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DOUGLAS GRAHAM INVESTMENTS LIMITED
Company Number:04435921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England, BN26 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A6, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Secretary16 April 2007Active
Unit A6, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director10 May 2002Active
Unit A6, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director10 May 2002Active
C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ

Secretary10 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 May 2002Active

People with Significant Control

Mr Conrad Hartley Levy
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unit A6, Chaucer Business Park, Polegate, England, BN26 6QH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Mortgage

Mortgage charge part release with charge number.

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2023-12-12Mortgage

Mortgage satisfy charge full.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-12-05Mortgage

Mortgage charge part release with charge number.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Address

Change registered office address company with date old address new address.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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