Graimberg Ventures Limited in 338 Euston Road LONDON

Graimberg Ventures Limited LONDON

Graimberg Ventures started in year 1997 as Private Limited Company with registration number 03344028. The Graimberg Ventures company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Graimberg Ventures Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03344028
Date of Incorporation	Wed, 2nd Apr 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Kieran L.

Position: Director

Appointed: 06 July 2008

Resigned: 12 September 2011

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 January 2014

David A.

Position: Director

Appointed: 01 November 2006

Resigned: 16 April 2013

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Mark S.

Position: Director

Appointed: 02 June 1997

Resigned: 22 August 2007

David W.

Position: Director

Appointed: 07 April 1997

Resigned: 02 June 1997

William D.

Position: Secretary

Appointed: 07 April 1997

Resigned: 12 May 2000

Peter R.

Position: Director

Appointed: 07 April 1997

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 07 April 1997

Resigned: 31 March 2006

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 02 April 1997

Resigned: 02 April 1997

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 02 April 1997

Resigned: 02 April 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Roy H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roy H.

Notified on	2 April 2018
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	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2016 filed on: 26th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th April 2016: 94000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2015 filed on: 21st, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st April 2015: 94000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2014 filed on: 30th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th April 2014: 94000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2013 filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2012 filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st March 2011 to 30th September 2011 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd April 2011 filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 25th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2010 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 10th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2nd April 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 27th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 5th April 2008 with complete member list filed on: 5th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 30th April 2004 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th April 2004 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 30th April 2003 with complete member list filed on: 30th, April 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th April 2003 with complete member list filed on: 30th, April 2003	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 5th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 5th, November 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 18th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 18th, October 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 30th April 2001 with complete member list filed on: 30th, April 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th April 2001 with complete member list filed on: 30th, April 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 6th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 6th, September 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to 21st April 2000 with complete member list filed on: 21st, April 2000	annual return	Free Download (30 pages)
363a	Annual return drawn up to 21st April 2000 with complete member list filed on: 21st, April 2000	annual return	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
363a	Annual return drawn up to 6th May 1999 with complete member list filed on: 6th, May 1999	annual return
363a	Annual return drawn up to 6th May 1999 with complete member list filed on: 6th, May 1999	annual return	Free Download
AA	Full accounts for the period ending 31st March 1998 filed on: 9th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 9th, October 1998	accounts	Free Download (9 pages)
363b	Annual return with record of members - up to 5th June 1998 filed on: 5th, June 1998	annual return	Free Download (11 pages)
363b	Annual return with record of members - up to 5th June 1998 filed on: 5th, June 1998	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 11th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 11th, June 1997	accounts	Free Download (1 page)

Graimberg Ventures Limited LONDON

Graimberg Ventures Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Edward M.

Capital Trading Companies Secretaries Limited

Gordon C.

Nigel F.

Kieran L.

Leonard Y.

Dean B.

David A.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Mark S.

David W.

William D.

Peter R.

Timothy J.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Company filings

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