GISELA GRAHAM LIMITED
Address
GISELA GRAHAM LIMITED
Phone: 020 7708 4956Phone: 020 7708 6396
Fax: 020 7703 9859
Web: www.giselagraham.co.uk
Classification:
Other manufacturing not elsewhere classified
Legal Information
Company Registration No.:
01682501
Incorporation Date:
30 Nov 1982
(35 Years old)
Financial Year End:
30 Jun
Capital:
£350,895.00
on 1 Apr 2015
For period ending:
30 Jun 2014
Filed on:
24 Nov 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
1 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 111 available
- Annual Return As At 31 Mar 15 (not accounts) - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Notice of cancellation of shares - £4.99
Directors and Secretaries
| Piers Croke | |
| before 31 Dec 1991 ⇒ Present ( 26 Years ) | Director |
| John Graham | |
| 31 Dec 1996 ⇒ Present ( 21 Years ) | Company Secretary |
| before 31 Dec 1991 ⇒ Present ( 26 Years ) | Director |
| Andreas Graham | |
| 27 Nov 1996 ⇒ Present ( 21 Years ) | Director |
| Gisela Graham | |
| before 31 Dec 1991 ⇒ Present ( 26 Years ) | Director |
| Graeme Moody | |
| 1 Jul 2009 ⇒ Present ( 8 Years ) | Director |
| Pearl Moonsamy | |
| 5 Nov 2002 ⇒ Present ( 15 Years ) | Director |
| Michael Stanley | |
| 5 Nov 2002 ⇒ Present ( 15 Years ) | Director |
| Julie Wolfe | |
| 1 Jan 1993 ⇒ Present ( 25 Years ) | Director |
Charges / mortgages against this Company
BRITEL FUND TRUSTEES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
5 Jan 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
8 Oct 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
18 Jan 1995
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
18 Jan 1995
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
18 Jan 1995
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
8 Nov 1991
Previous Addresses
24 RACTON ROAD
LONDON
SW6 1LP
LONDON
SW6 1LP
Changed 26 Oct 1987
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
23 | £19,254.60 |
Christchurch Borough Council |
2 | £978.16 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2014 | 24 Nov 2014 | 5 |
| 30 Jun 2013 | 4 Dec 2013 | 6 |
| 30 Jun 2012 | 19 Nov 2012 | 5 |
| 30 Jun 2011 | 20 Mar 2012 | 9 |
| 30 Jun 2010 | 3 Dec 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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