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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY BRADFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MITSUI & COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
HENRY MOORE FOUNDATION(THE) MUCH HADHAM Active GROUP 91012 - Archives activities
LGML TRUSTEE AND NOMINEE COMPANY Dissolved... ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
DHP TRUSTEE COMPANY SALFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CENTREPOINT SOHO LONDON Active GROUP 85590 - Other education n.e.c.
SVITZER EASTLANDS LIMITED DURHAM Dissolved... FULL 74990 - Non-trading company
EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED SALFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EVERSHEDS PROPERTIES LIMITED SALFORD UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
THE YORK EARLY MUSIC FOUNDATION WALMGATE Active GROUP 90010 - Performing arts
DELTA V PARTNERS LTD STOCKPORT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE WOODCUTTERS (GT. ELLINGHAM) MANAGEMENT COMPANY LIMITED ATTLEBOROUGH Active MICRO ENTITY 98000 - Residents property management
ASTRAL TRAINING LTD LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ASTRAL ATA LIMITED LONDON ENGLAND Dissolved... SMALL 85320 - Technical and vocational secondary education
THE ROYAL FEMALE SCHOOL OF ART FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
BROWN CONSULTING SOLUTIONS LTD WHEATHAMPSTEAD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LAWRENCE GRAHAM LLP Active DORMANT None Supplied
EVERSHEDS SUTHERLAND (FRANCE) LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROZIER FINE ARTS LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
LAWSIDE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IRON MOUNTAIN DIMS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
IRON MOUNTAIN EUROPE (GROUP) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IRON MOUNTAIN (UK) SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
IRON MOUNTAIN (UK) EES HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IQMETRIX UK LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
TESSELLATE BIO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
LAWRENCE GRAHAM LLP Active DORMANT None Supplied