19 GRAHAM AVENUE LIMITED
19 GRAHAM AVENUE, LONDON W13 9TQ- Active
- Private Limited Company
- Company No. 06637019
- Last Updated: 01 Mar 2024
Company Profile
19 GRAHAM AVENUE LIMITED was incorporated on Thursday, July 3, 2008 as a Private Limited Company with registered address in LONDON. 19 GRAHAM AVENUE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 2 months and 18 days.
| Name | 19 GRAHAM AVENUE LIMITED |
|---|---|
| Company number | 06637019 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2008 |
| 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 |
|---|---|
| Jelena Repas Nationality: British |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Celia Marguerite Woolfrey Nationality: British |
Dates: Sunday, July 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zbigniew Orzech Nationality: Polish |
Dates: Sunday, July 3, 2016 - Monday, January 9, 2017
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 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against 19 GRAHAM AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 19 GRAHAM AVENUE LIMITED | 03 Jul 2008 |