ALEX GRAHAM LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 01918281
- Last Updated: 01 Mar 2024
Company Profile
ALEX GRAHAM LIMITED was incorporated on Friday, May 31, 1985 as a Private Limited Company with registered address in LONDON. ALEX GRAHAM LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 39 years 8 months and 23 days.
| Name | ALEX GRAHAM LIMITED |
|---|---|
| Company number | 01918281 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Arran Steel Keith Nationality: British |
Dates: Monday, June 17, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Richard John Valentine Barford Nationality: British |
Dates: Monday, June 17, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Alistair John Keith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Simon John Cryer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 17, 2019
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against ALEX GRAHAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALEX GRAHAM LIMITED | 31 May 1985 |