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Gram Consultants Ltd, KT23 3PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRAM CONSULTANTS LTD

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

This company is commonly known as Gram Consultants Ltd. The company was founded 21 years ago and was given the registration number 04865299. The firm's registered office is in LEATHERHEAD. You can find them at 11 Church Road,great Bookham,surrey Church Road, Bookham, Leatherhead, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:GRAM CONSULTANTS LTD
Company Number:04865299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Church Road,great Bookham,surrey Church Road, Bookham, Leatherhead, England, KT23 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Avenue Jean Jaures, Villepinte, France, 93420

Director13 September 2023Active
11, Church Road, Great Bookham, KT23 3PB

Corporate Secretary13 August 2003Active
48 Rhodrons Avenue, Chessington, KT9 1BA

Director13 August 2003Active
18, Avenue Victor Emmanuel Iii,Boite 2, Bruxelles 1180, Belgium,

Director10 January 2022Active
1bis, Avenue De La Marne, Vannes, France, 56000

Director12 May 2021Active
11 Church Road, Great Bookham, KT23 3PB

Director01 August 2009Active
6, Rue Hugo Pratt, Sartrouville, France, 78500

Director12 March 2020Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director01 August 2004Active
85 South Street, Dorking, RH4 2LA

Corporate Director13 August 2003Active

People with Significant Control

Mr Yaovi Dakato Kossi
Notified on:13 September 2023
Status:Active
Date of birth:April 1974
Nationality:Belgian
Country of residence:France
Address:11, Avenue Jean Jaures, Villepinte, France, 93420
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imeldus Turibis N'Vekounou
Notified on:12 March 2020
Status:Active
Date of birth:April 1983
Nationality:Beninese
Country of residence:France
Address:6, Rue Hugo Pratt, Sartrouville, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Formacompany Nominees Ltd
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:11, Church Road, Leatherhead, England, KT23 3PB
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 (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)

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