GRAHAM ROAD ESTATE LTD

7 GELMAN HOUSE, 65 STAMFORD HILL, LONDON  N16 5FF
  • Active
  • Private Limited Company
  • Company No. 13848408
  • Last Updated: 01 Mar 2024

Company Profile

GRAHAM ROAD ESTATE LTD was incorporated on Friday, January 14, 2022 as a Private Limited Company with registered address in LONDON. GRAHAM ROAD ESTATE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 9 months and 30 days.

Name GRAHAM ROAD ESTATE LTD
Company number 13848408
Company type Private Limited Company
Incorporation date 14 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 7 GELMAN HOUSE
65 STAMFORD HILL
LONDON
N16 5FF
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 Pinchas Meirovitz Nationality: Belgian Dates: Thursday, May 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Fink Nationality: British Dates: Friday, January 14, 2022 - Monday, November 28, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-13 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 February 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GRAHAM ROAD ESTATE LTD 14 Jan 2022