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GRAHAM STREET PROPERTIES LIMITED

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

This company is commonly known as Graham Street Properties Limited. The company was founded 25 years ago and was given the registration number 03583598. The firm's registered office is in MATLOCK. You can find them at 10 Imperial Road, , Matlock, Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRAHAM STREET PROPERTIES LIMITED
Company Number:03583598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Imperial Road, Matlock, Derbyshire, England, DE4 3NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Imperial Road, Matlock, England, DE4 3NL

Director18 June 1998Active
10, Imperial Road, Matlock, England, DE4 3NL

Director06 September 2017Active
12 Wentbridge Drive, Mansfield, NG18 3HU

Secretary18 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 June 1998Active
12 Wentbridge Drive, Mansfield, NG18 3HU

Director18 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 June 1998Active

People with Significant Control

Granwax Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Imperial Road, Matlock, England, DE4 3NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-08-01Dissolution

Dissolution application strike off company.

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2021-10-02Accounts

Accounts with accounts type small.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type small.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-17Address

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

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2017-10-04Accounts

Accounts with accounts type small.

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2017-09-06Officers

Appoint person director company with name date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Change person director company with change date.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-08-10Officers

Termination director company with name termination date.

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2015-08-10Officers

Termination secretary company with name termination date.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type full.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type full.

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