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105 Graham Road Limited (registration number 05308580) is a private limited company started on 2004-12-09. This enterprise is located at 105 Graham Road, London SW19 3SP. 105 Graham Road Limited operates SIC code: 99999 which stands for "dormant company", SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name 105 Graham Road Limited
Number 05308580
Date of Incorporation: 9th December 2004
End of financial year: 31 December
Address: 105 Graham Road, London, SW19 3SP
SIC code: 99999 - Dormant Company
68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in this particular firm, we can name: Lauretta K. (appointed on 10 August 2021), Georgina B. (appointment date: 04 April 2019), Lucinda G. (appointed on 04 April 2019). The official register reports 8 persons of significant control, namely: Lauretta K. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander T. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lucinda G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 3 - 3 3 3 3 3 3 3 3 3
Shareholder Funds 5,733 5,733 5,733 5,733 5,733 3 - - - - - -
Tangible Fixed Assets 5,730 5,730 5,730 5,730 5,730 - - - - - - -
Total Assets Less Current Liabilities 5,733 5,733 5,733 5,733 5,733 - - - - - - -
Current Assets - 3 3 3 3 - - - - - - -
Fixed Assets - 5,730 5,730 5,730 5,730 - - - - - - -

People with significant control

Lauretta K.
18 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Alexander T.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Lucinda G.
4 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Georgina B.
4 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Louise A.
6 April 2016 - 18 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Claire A.
6 April 2016 - 18 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Susan G.
6 April 2016 - 4 April 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Per B.
6 April 2016 - 28 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023 | accounts 		Free Download (2 pages)

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