Company Information for

123 GRAHAM ROAD LIMITED

123 GRAHAM ROAD, LONDON, E8 1PD,

Company Registration Number

05785862

Private Limited Company

Active

About 123 Graham Road Ltd

123 GRAHAM ROAD LIMITED was founded on 2006-04-19 and has its registered office in London. The organisation's status is listed as "Active". 123 Graham Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
123 GRAHAM ROAD LIMITED
Legal Registered Office
123 GRAHAM ROAD
LONDON
E8 1PD
Other companies in TN12

Filing Information

Company Number05785862
Date formed2006-04-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return19/04/2016
Filing return next due17/05/2017
Type of accountsDORMANT
Last Datalog update:
2023-12-07 07:13:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven Anthony Wardlaw Company Secretary 2006-04-19 UNITED KINGDOM
Yasuhiro Ochiai Director DIRECTOR 2011-09-19 UNITED KINGDOM
Steven Anthony Wardlaw Director SOLICITOR 2006-04-19 ENGLAND
Ross Wilmshurst Director LAWYER 2006-04-19 UNITED KINGDOM
Oliver John Woods Director JOURNALIST PHOTOGRAPHER 2006-04-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lester Brown Director 2008-11-01 2015-11-06
Warren David Alexander Director 2006-04-19 2015-06-23
Timothy Gruffyod Evans Director 2006-04-19 2011-09-19
Swift Incorporations Limited Nominated Secretary 2006-04-19 2006-04-19

Related Directorships for Steven Anthony Wardlaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Anthony Wardlaw GENEVA ESTATES LIMITEDCompany Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2015-01-13

Related Directorships for Steven Anthony Wardlaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Anthony Wardlaw EMERALD IP LIMITEDDirector 2014-10-20 CURRENT 2014-10-20 Active
Steven Anthony Wardlaw EMERALD LIFE LIMITEDDirector 2010-03-24 CURRENT 2010-03-24 Active
Steven Anthony Wardlaw EMERALD VILLAGE HOLDINGS LIMITEDDirector 2009-12-11 CURRENT 2009-12-11 Active
Steven Anthony Wardlaw EMERALD VILLAGE DEVELOPMENTS LIMITEDDirector 2008-06-11 CURRENT 2008-06-11 Active
Steven Anthony Wardlaw GENEVA ESTATES LIMITEDDirector 2006-10-06 CURRENT 2006-10-06 Dissolved 2015-01-13