Graig Park Limited in 3 More London Riverside LONDON

Graig Park Limited LONDON

Founded in 1996, Graig Park, classified under reg no. 03221035 is an active company. Currently registered at 4th Floor SE1 2AQ, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 2 directors, namely Philip B., Brigit S.. Of them, Brigit S. has been with the company the longest, being appointed on 9 January 2015 and Philip B. has been with the company for the least time - from 30 December 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Graig Park Limited Address / Contact

Office Address	4th Floor
Office Address2	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03221035
Date of Incorporation	Fri, 5th Jul 1996
Industry	Non-trading company
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Philip B.

Position: Director

Appointed: 30 December 2016

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 09 January 2015

Brigit S.

Position: Director

Appointed: 09 January 2015

Trevor D.

Position: Director

Appointed: 30 August 2007

Resigned: 09 January 2015

Michael M.

Position: Secretary

Appointed: 20 July 2004

Resigned: 09 January 2015

David E.

Position: Director

Appointed: 20 July 2004

Resigned: 23 November 2007

Andrew H.

Position: Secretary

Appointed: 28 January 2004

Resigned: 01 May 2004

Michael H.

Position: Director

Appointed: 11 July 1996

Resigned: 28 January 2004

Michael H.

Position: Secretary

Appointed: 11 July 1996

Resigned: 28 January 2004

Michael M.

Position: Director

Appointed: 11 July 1996

Resigned: 30 December 2016

David G.

Position: Director

Appointed: 05 July 1996

Resigned: 11 July 1996

Arthur G.

Position: Director

Appointed: 05 July 1996

Resigned: 11 July 1996

Arthur G.

Position: Secretary

Appointed: 05 July 1996

Resigned: 11 July 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1996

Resigned: 05 July 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Continental Trustees Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Continental Trustees Limited

4th Floor 45 Monmouth Street, London, WC2H 9DG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	3031279
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 17th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 17th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 15th, November 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 2nd, September 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 3rd, March 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 26th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 8th, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 5th July 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th July 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 5th July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 5th July 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Tuesday 16th July 2013	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 24th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 5th July 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 15th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 5th July 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 11th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 5th July 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 20th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 10th July 2009 filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 7th, May 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 13th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 13th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 5th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 5th, January 2006	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 9th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 9th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 3rd September 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 3rd September 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 28th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 28th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 20th July 2003 filed on: 20th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 20th July 2003 filed on: 20th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 12th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 12th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 17th July 2002 filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th July 2002 filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 19th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 19th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 17th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 17th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 11th July 2000 filed on: 11th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th July 2000 filed on: 11th, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 21st, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 21st, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 21st October 1999 filed on: 21st, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 21st October 1999 filed on: 21st, October 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 29th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 29th, April 1999	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 16th July 1998 filed on: 16th, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 16th July 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 16th July 1998 filed on: 16th, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 16th July 1998 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 17th September 1997 filed on: 17th, September 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th September 1997 filed on: 17th, September 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 17th September 1997 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/97 to 30/04/97 filed on: 29th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/04/97 filed on: 29th, August 1997	accounts	Free Download (1 page)

Graig Park Limited LONDON

Graig Park Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Fntc (secretaries) Limited

Brigit S.

Trevor D.

Michael M.

David E.

Andrew H.

Michael H.

Michael H.

Michael M.

David G.

Arthur G.

Arthur G.

Swift Incorporations Limited

People with significant control

Company filings

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