GRAHAM-PELTON (UK) LIMITED
44 RUSSELL SQUARE, LONDON WC1B 4JP- Active
- Private Limited Company
- Company No. 08871684
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM-PELTON (UK) LIMITED was incorporated on Friday, January 31, 2014 as a Private Limited Company with registered address in LONDON. GRAHAM-PELTON (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 23 days.
| Name | GRAHAM-PELTON (UK) LIMITED |
|---|---|
| Company number | 08871684 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 RUSSELL SQUARE LONDON WC1B 4JP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Graham-Pelton Associates, Inc Beechwood Road,, Summit, |
Dates: Thursday, April 7, 2016 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
|
| Craig John Leach Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig John Leach Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against GRAHAM-PELTON (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM-PELTON (UK) LIMITED | 31 Jan 2014 |