Founded in 2016, 54 Graham Road, classified under reg no. 10485363 is an active company. Currently registered at 26 Richmond Road TW18 2AB, Staines-upon-thames the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has 3 directors, namely Mercede S., Benedict T. and Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 18 November 2016 and Mercede S. and Benedict T. have been with the company for the least time - from 23 January 2020. As of 27 April 2024, there was 1 ex director - Ian D.. There were no ex secretaries.
| Office Address | 26 Richmond Road |
| Town | Staines-upon-thames |
| Post code | TW18 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10485363 |
| Date of Incorporation | Fri, 18th Nov 2016 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 18 November 2016
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian D. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael H.
| Notified on | 18 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian D.
| Notified on | 18 November 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/05 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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