GRAHAM CONSULTING GROUP LIMITED
WSP HOUSE, 70 CHANCERY LANE, LONDON WC2A 1AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02428039
- Last Updated: 19 Jun 2021
Company Profile
GRAHAM CONSULTING GROUP LIMITED was incorporated on Monday, October 2, 1989 as a Private Limited Company with registered address in LONDON. GRAHAM CONSULTING GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 35 years 1 month and 10 days.
| Name | GRAHAM CONSULTING GROUP LIMITED |
|---|---|
| Company number | 02428039 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF |
|---|---|
| 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 |
|---|---|
| Wsp Group Limited 70 Chancery Lane, WC2A 1AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1139 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM CONSULTING GROUP LIMITED | 02 Oct 1989 |