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GRAHAM & PARTNER LTD

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

This company is commonly known as Graham & Partner Ltd. The company was founded 19 years ago and was given the registration number 05239265. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRAHAM & PARTNER LTD
Company Number:05239265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Director01 December 2014Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary23 September 2004Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Director23 September 2004Active
56, Hohenzollernstr., Hannover, Germany, 30161

Director26 March 2009Active
56, Hohenzollernstr., Hannover, Germany, 30161

Director01 January 2006Active
13, Southey Mews, London, England, E16 1TN

Director01 May 2014Active
F37, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director01 February 2012Active
F37, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director01 June 2014Active
13, Southey Mews, Britannia Village, London, England, E16 1TN

Director25 November 2013Active
2, Old Brompton Road, Suite 188, London, United Kingdom, SW7 3DQ

Director01 May 2009Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Director27 September 2006Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Director23 September 2004Active

People with Significant Control

Mr Matthias Joerg Braunsdorf-Knape
Notified on:22 September 2016
Status:Active
Date of birth:August 1969
Nationality:German
Country of residence:England
Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2021-12-15Gazette

Gazette filings brought up to date.

Download
2021-12-14Gazette

Gazette notice compulsory.

Download
2021-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Officers

Change person director company with change date.

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2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Persons with significant control

Change to a person with significant control.

Download
2020-11-04Officers

Change person director company with change date.

Download
2020-11-04Address

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

Download
2020-01-11Gazette

Gazette filings brought up to date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Gazette

Gazette notice compulsory.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Address

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

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

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