54 GRAHAM ROAD LIMITED

26 RICHMOND ROAD, STAINES-UPON-THAMES  TW18 2AB
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 10485363
  • Last Updated: 01 Mar 2024

Company Profile

54 GRAHAM ROAD LIMITED was incorporated on Friday, November 18, 2016 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in STAINES-UPON-THAMES. 54 GRAHAM ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 7 years 10 months and 9 days.

Name 54 GRAHAM ROAD LIMITED
Company number 10485363
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 18 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 26 RICHMOND ROAD
STAINES-UPON-THAMES
TW18 2AB
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
Mr Michael Hammer Nationality: British Dates: Friday, November 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Martin Doig Nationality: British Dates: Friday, November 18, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-27 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 54 GRAHAM ROAD LIMITED.

Previous Names

Name Change Date
54 GRAHAM ROAD LIMITED 18 Nov 2016