GRAPHITE CAPITAL EQUITY - BERKELEY SQUARE
Overview
GRAPHITE CAPITAL EQUITY is a Private Unlimited Company from BERKELEY SQUARE and has the status: Dissolved - no longer trading.
GRAPHITE CAPITAL EQUITY was incorporated 43 years ago on 09/09/1980 and has the registered number: 01516579. The accounts status is TOTAL EXEMPTION FULL.
GRAPHITE CAPITAL EQUITY was incorporated 43 years ago on 09/09/1980 and has the registered number: 01516579. The accounts status is TOTAL EXEMPTION FULL.
GRAPHITE CAPITAL EQUITY - BERKELEY SQUARE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
4TH FLOOR
BERKELEY SQUARE
LONDON
W1J 6BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMANDA JANE CURTIS | Jul 1968 | British | Secretary | 2005-12-14 | CURRENT |
AMANDA JANE CURTIS | Jul 1968 | British | Director | 2005-12-14 | CURRENT |
ANNA GANDOLA | Nov 1971 | British | Director | 2006-09-14 | CURRENT |
MR JOHN RICHARD SCLATER | Jul 1940 | British | Director | RESIGNED | |
HUGH NEIL POTTER | Dec 1957 | British | Secretary | 2000-09-12 UNTIL 2001-02-06 | RESIGNED |
ROBERT GEORGE DONKIN | Sep 1945 | Secretary | RESIGNED | ||
RICHARD MARTIN CRAYTON | Secretary | 2000-09-12 UNTIL 2005-12-14 | RESIGNED | ||
THE HONOURABLE JAMES JONATHAN NELSON | Jun 1947 | British | Director | RESIGNED | |
ROBERT WARREN JENKINS | Jan 1951 | American | Director | 1998-12-01 UNTIL 2001-03-29 | RESIGNED |
MICHAEL JOHN HART | Dec 1932 | British | Director | 1992-09-30 UNTIL 1997-12-24 | RESIGNED |
THE HON JAMES DONALD DIARMID OGILVY | Jun 1935 | British | Director | RESIGNED | |
JOHN LESLIE STEVENS | Feb 1955 | British | Director | 1993-07-01 UNTIL 1997-10-31 | RESIGNED |
FIONA WILMOT | Jan 1972 | British | Director | 2005-12-14 UNTIL 2007-06-26 | RESIGNED |
RONALD REAY STEWART-BROWN | Aug 1948 | British | Director | RESIGNED | |
ANDREW JOHN KENNEDY GRAY | Nov 1963 | British | Director | 1998-01-22 UNTIL 2005-12-13 | RESIGNED |
JEREMY DAVID ERLE GOUGH | May 1953 | Director | 1998-04-27 UNTIL 2005-12-13 | RESIGNED | |
RODERICK LAMONT RICHARDS | Sep 1955 | British | Director | RESIGNED | |
SIMON KENNETH FFITCH | Jan 1964 | British | Director | 1997-03-13 UNTIL 2005-12-13 | RESIGNED |
MR MICHAEL JOHN BOXFORD | Apr 1942 | British | Director | RESIGNED | |
MR ANDREW CHARLES BARKER | Mar 1945 | British | Director | RESIGNED | |
STEPHEN PAUL CAVELL | Dec 1962 | British | Director | 1999-10-22 UNTIL 2005-12-14 | RESIGNED |
PERRY CHAPMAN | Dec 1961 | British New Zealand | Director | 1999-10-22 UNTIL 2005-12-13 | RESIGNED |
MARKUS ANDREAS GOLSER | Jun 1971 | Director | 2004-06-08 UNTIL 2005-12-13 | RESIGNED | |
MR WILLIAM DAVID ECCLES | Jun 1960 | British | Director | RESIGNED | |
OLIVER NAIMBY DAWSON | Dec 1930 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graphite Capital Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |