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Nom

71 Graham Road Management Company Limited
Adresse
71 Graham Road
London
E8 1PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08464328 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Briffa, Joseph Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Meanley, Jennifer Patricia Anne Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rosenau, Jasper Status: Active Notified: 06/04/2016 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Briffa, Joseph Matua, Tauranga, New Zealand Status: Active Notified: 27/03/2013 Date of Birth: 04/1963 Occupation: Engineer Role: Director Country of Residence: New Zealand Nationality: British
    Meanley, Jennifer Patricia Anne Newark, Nottinghamshire, United Kingdom Status: Active Notified: 27/03/2013 Date of Birth: 03/1948 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Rosenau, Jasper London, England Status: Active Notified: 04/03/2016 Date of Birth: 03/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British