This company is commonly known as Graham Investments Limited. The company was founded 28 years ago and was given the registration number 03119496. The firm's registered office is in MEOPHAM. You can find them at Timberlee, Whitehill Road, Meopham, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRAHAM INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03119496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Timberlee, Whitehill Road, Meopham, Kent, DA13 0NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Timberlee, Whitehill Road, Meopham, United Kingdom, DA13 0NT | Secretary | 06 May 1997 | Active |
| Timberlee, Whitehill Road, Meopham, United Kingdom, DA13 0NT | Director | 06 May 1997 | Active |
| 1, Marsden Drive, Scunthorpe, England, DN15 8AD | Director | 06 May 1997 | Active |
| Lungomare C. Colombo 46, 65100 Pescara, Italy, | Secretary | 30 October 1995 | Active |
| Flat 61 Warren Court, Euston Road, London, NW1 3AA | Secretary | 08 March 1996 | Active |
| 61 Warren Court, Euston Road, London, NW1 3AA | Secretary | 14 November 1995 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 30 October 1995 | Active |
| Via Dei Sabini 102, Pescara, Italy, 65127 | Director | 14 November 1995 | Active |
| Lungomare C. Colombo 46, 65100 Pescara, Italy, | Director | 30 October 1995 | Active |
| 61 Warren Court, Euston Road, London, NW1 3AA | Director | 07 March 1996 | Active |
| 61 Warren Court, Euston Road, London, NW1 3AA | Director | 30 October 1995 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 30 October 1995 | Active |
| Mr Christopher Mark Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | Timberlee, Meopham, DA13 0NT |
| Nature of control | : |
|
| Mr Carl Antony Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | Timberlee, Meopham, DA13 0NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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