Warning: file_put_contents(c/9f76f0d4078f64d8a08cf826158babf0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Graham Wells Limited, N6 5XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRAHAM WELLS LIMITED

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

This company is commonly known as Graham Wells Limited. The company was founded 20 years ago and was given the registration number 05200946. The firm's registered office is in LONDON. You can find them at 3 Oldfield Mews, Highgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAHAM WELLS LIMITED
Company Number:05200946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Oldfield Mews, Highgate, London, N6 5XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Oldfield Mews, Highgate, London, N6 5XA

Secretary06 September 2004Active
3 Oldfield Mews, Highgate, London, N6 5XA

Director14 November 2019Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary09 August 2004Active
3, Oldfield Mews, Highgate, London, N6 5XA

Director06 September 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director09 August 2004Active

People with Significant Control

Mr Alex Khosrowpour
Notified on:14 November 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:G-05 Davenport House, 16 Pepper Street, London, England, E14 9RP
Nature of control:
  • Significant influence or control
Mrs Tamara Brovko
Notified on:14 August 2016
Status:Active
Date of birth:April 1954
Nationality:Ukrainian
Country of residence:England
Address:G-05 Davenport House, 16 Pepper Street, London, England, E14 9RP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Houshang Mark Khosrowpour
Notified on:09 August 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:3 Oldfield Mews, London, N6 5XA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.