GRAHAM LAND & DEVELOPMENTS LIMITED
20 CRANLEY ROAD, HERSHAM, WALTON ON THAMES KT12 5BP- Active
- Private Limited Company
- Company No. 06526530
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM LAND & DEVELOPMENTS LIMITED was incorporated on Thursday, March 6, 2008 as a Private Limited Company with registered address in WALTON ON THAMES. GRAHAM LAND & DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 6 months and 14 days.
| Name | GRAHAM LAND & DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06526530 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CRANLEY ROAD HERSHAM WALTON ON THAMES KT12 5BP |
|---|---|
| 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 |
|---|---|
| Dr Karen Elizabeth Graham Nationality: British |
Dates: Monday, March 6, 2017 - Tuesday, October 23, 2018
significant influence or control
|
| Mr William Ernest Graham Nationality: British |
Dates: Monday, March 6, 2017 - Tuesday, October 23, 2018
significant influence or control
|
| Blackstown Holdings Limited Cranley Road, KT12 5BP |
Dates: Saturday, December 31, 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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM LAND & DEVELOPMENTS LIMITED | 06 Mar 2008 |