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Nom

123 Graham Road Limited
Adresse
123 Graham Road
London
E8 1PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05785862 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jobson, Claire Status: Active Notified: 31/07/2023 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    Wardlaw, Steven Anthony Status: Ceased Notified: 02/03/2017 Ceased: 10/08/2023 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    De La Lama, Pilar London, England Status: Active Notified: 25/03/2019 Date of Birth: 07/1981 Occupation: Gardener Role: Director Country of Residence: England Nationality: Spanish
    Jobson, Claire Sophie London, England Status: Active Notified: 30/05/2019 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pilar, Maria Del London, England Status: Active Notified: 25/03/2019 Occupation: Gardener Role: Director Country of Residence: England Nationality: Spanish
    Rahman, Shuja London, England Status: Active Notified: 30/05/2019 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Christopher Albert Norman London, England Status: Active Notified: 30/05/2019 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Tessa Barbara London, England Status: Active Notified: 30/05/2019 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanley, Florence Roberta London, England Status: Active Notified: 01/11/2023 Occupation: Data Analyst Role: Director Country of Residence: England Nationality: British
    Wardlaw, Steven Anthony Hunton Road Marden, Tonbridge, United Kingdom Status: Ceased Notified: 19/04/2006 Ceased: 10/08/2023 Date of Birth: 01/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Wardlaw, Steven Anthony Hunton Road Marden, Tonbridge, United Kingdom Status: Ceased Notified: 19/04/2006 Ceased: 10/08/2023 Date of Birth: 01/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British