NICK GRAHAM PROPERTY LTD

42 LYTTON ROAD, BARNET  EN5 5BY
  • Active
  • Private Limited Company
  • Company No. 06998231
  • Last Updated: 01 Mar 2024

Company Profile

NICK GRAHAM PROPERTY LTD was incorporated on Monday, August 24, 2009 as a Private Limited Company with registered address in BARNET. NICK GRAHAM PROPERTY LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 15 years 2 months and 22 days.

Name NICK GRAHAM PROPERTY LTD
Company number 06998231
Company type Private Limited Company
Incorporation date 24 Aug 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 42 LYTTON ROAD
BARNET
EN5 5BY
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
Mr Nicholas Graham Nationality: British Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Cathy Graham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 September 2016
Last confirmation statement dated 24 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NICK GRAHAM PROPERTY LTD 24 Aug 2009
ELLIS FIELDS DEVELOPMENT LIMITED 04 Nov 2014