WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED was incorporated 35 years ago on 18/05/1989 and has the registered number: 02385734. The accounts status is FULL.
WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED was incorporated 35 years ago on 18/05/1989 and has the registered number: 02385734. The accounts status is FULL.
WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
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 |
---|---|---|---|---|---|
ANDREW WITTS | Feb 1962 | British | Director | 2011-05-01 | CURRENT |
HUGH PATRICK GUERIN MAULE | May 1965 | Director | 2008-08-14 | CURRENT | |
EDWARD TIMOTHY RAZZALL | Jun 1943 | British | Director | RESIGNED | |
MR MICHAEL THOMAS BROWN | Dec 1954 | British | Secretary | 2000-10-16 UNTIL 2003-06-30 | RESIGNED |
STEVEN CHARLES SUGAR | Nov 1949 | British | Director | 1994-04-18 UNTIL 1998-08-01 | RESIGNED |
JAMES BRUCE BRODIE | Mar 1937 | British | Secretary | RESIGNED | |
MR FRANK GEORGE PRESLAND | Feb 1944 | British | Secretary | 1993-03-08 UNTIL 2000-10-16 | RESIGNED |
BRIAN WILLIAM DARRELL RICHARDS | Jul 1951 | British | Secretary | 2003-06-30 UNTIL 2007-07-18 | RESIGNED |
MR DAVID KEITH MARLAIS JAMES | Aug 1944 | British | Director | 2000-10-16 UNTIL 2003-06-30 | RESIGNED |
BRIAN WILLIAM DARRELL RICHARDS | Jul 1951 | British | Director | 2003-06-30 UNTIL 2014-03-31 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-07-18 UNTIL 2011-05-01 | RESIGNED | ||
MR FRANK GEORGE PRESLAND | Feb 1944 | British | Director | 1993-03-08 UNTIL 2000-10-16 | RESIGNED |
MR ALAN DOMINIQUE JENKINS | May 1952 | British | Director | 1998-08-01 UNTIL 2000-10-21 | RESIGNED |
JAMES BRUCE BRODIE | Mar 1937 | British | Director | RESIGNED | |
MRS PENELOPE JULIA LOUISE FRANCIS | Nov 1959 | British | Director | 2003-06-30 UNTIL 2011-05-01 | RESIGNED |
MR MICHAEL THOMAS BROWN | Dec 1954 | British | Director | 2000-10-16 UNTIL 2003-06-30 | RESIGNED |
DAVID ANTHONY ANSBRO | Apr 1945 | British | Director | 2000-10-16 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gowling Wlg (Uk) Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |