Paul Graham Lettings & Management Ltd YORK


Paul Graham Lettings & Management started in year 2008 as Private Limited Company with registration number 06703819. The Paul Graham Lettings & Management company has been functioning successfully for 16 years now and its status is active. The firm's office is based in York at Howard House 3 St. Marys Court. Postal code: YO24 1AH.

At present there are 2 directors in the the firm, namely Paul H. and Peter B.. In addition one secretary - Sapna F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Steven A. who worked with the the firm until 13 February 2015.

Paul Graham Lettings & Management Ltd Address / Contact

Office Address Howard House 3 St. Marys Court
Office Address2 Blossom Street
Town York
Post code YO24 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06703819
Date of Incorporation Mon, 22nd Sep 2008
Industry Real estate agencies
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Paul H.

Position: Director

Appointed: 31 May 2023

Peter B.

Position: Director

Appointed: 25 November 2021

Sapna F.

Position: Secretary

Appointed: 13 February 2015

Paul H.

Position: Director

Appointed: 25 November 2019

Resigned: 25 November 2021

Bernadette K.

Position: Director

Appointed: 12 April 2017

Resigned: 04 May 2023

Martin H.

Position: Director

Appointed: 12 April 2017

Resigned: 04 May 2023

David B.

Position: Director

Appointed: 01 August 2015

Resigned: 23 May 2016

Greig B.

Position: Director

Appointed: 01 May 2015

Resigned: 25 November 2019

Geoffrey R.

Position: Director

Appointed: 13 February 2015

Resigned: 01 May 2015

Christopher L.

Position: Director

Appointed: 13 February 2015

Resigned: 06 April 2017

Graham T.

Position: Director

Appointed: 22 September 2008

Resigned: 13 February 2015

Steven A.

Position: Director

Appointed: 22 September 2008

Resigned: 13 February 2015

Steven A.

Position: Secretary

Appointed: 22 September 2008

Resigned: 13 February 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Jnp (Surveyors) Limited from York, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gfea Ltd that entered York, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jnp (Surveyors) Limited

Howard House 3 St. Marys Court, York, YO24 1AH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England/Wales)
Registration number 03910726
Notified on 13 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gfea Ltd

2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England/Wales
Registration number 07223255
Notified on 6 April 2016
Ceased on 13 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023
Free Download (5 pages)

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