GRAHAM AND WHITEHEAD LIMITED

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

This company is commonly known as Graham And Whitehead Limited. The company was founded 3 years ago and was given the registration number 13019777. The firm's registered office is in LONDON. You can find them at 113 Granville Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	GRAHAM AND WHITEHEAD LIMITED
Company Number	:	13019777
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2020
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	113 Granville Road, London, United Kingdom, SW18 5SF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
113 Granville Road, London, United Kingdom, SW18 5SF	Director	15 November 2020	Active
Flat 11 71a, Drayton Park, London, United Kingdom, N5 1AN	Director	15 November 2020	Active
The Grove, 40 Main Street, Upper Largo, United Kingdom, KY8 6EW	Director	15 November 2020	Active
The Grove, 40 Main Street, Upper Largo, United Kingdom, KY8 6EW	Director	15 November 2020	Active

People with Significant Control

Mr Gavin Kenneth Hedley Whitehead
Notified on	:	15 November 2020
Status	:	Active
Date of birth	:	March 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 11 71a, Drayton Park, London, United Kingdom, N5 1AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew John Graham Whitehead
Notified on	:	15 November 2020
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	113 Granville Road, London, United Kingdom, SW18 5SF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-04	Accounts	Accounts with accounts type micro entity.	Download
2022-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-20	Accounts	Accounts with accounts type micro entity.	Download
2021-12-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-04	Address	Change registered office address company with date old address new address.	Download
2020-11-15	Incorporation	Incorporation company.	Download