105 GRAHAM ROAD LIMITED
105 GRAHAM ROAD, LONDON SW19 3SP- Active
- Private Limited Company
- Company No. 05308580
- Last Updated: 01 Mar 2024
Company Profile
105 GRAHAM ROAD LIMITED was incorporated on Thursday, December 9, 2004 as a Private Limited Company with registered address in LONDON. 105 GRAHAM ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 9 months and 12 days.
| Name | 105 GRAHAM ROAD LIMITED |
|---|---|
| Company number | 05308580 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 Lauretta Elizabeth Kenna Nationality: British |
Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lucinda Louise Gates Nationality: British |
Dates: Thursday, April 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Georgina Claire Butchart Nationality: British |
Dates: Thursday, April 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Lesley Goodman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Ms Claire Rebecca Alder Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Per Olof Bertilsson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Ms Louise Elizabeth Alder Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Charles Robert Tate Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against 105 GRAHAM ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 105 GRAHAM ROAD LIMITED | 09 Dec 2004 |