GRAPHITE CAPITAL HOLDINGS LIMITED - LONDON
Overview
GRAPHITE CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRAPHITE CAPITAL HOLDINGS LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04084043. The accounts status is TOTAL EXEMPTION FULL.
GRAPHITE CAPITAL HOLDINGS LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04084043. The accounts status is TOTAL EXEMPTION FULL.
GRAPHITE CAPITAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
BERKELEY SQUARE HOUSE
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 |
ANNA GANDOLA | Nov 1971 | British | Director | 2006-09-14 | CURRENT |
AMANDA JANE CURTIS | Jul 1968 | British | Director | 2005-12-14 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-10-05 UNTIL 2000-12-05 | RESIGNED | ||
RICHARD MARTIN CRAYTON | Secretary | 2000-12-05 UNTIL 2005-12-14 | RESIGNED | ||
FIONA WILMOT | Jan 1972 | British | Director | 2005-12-14 UNTIL 2007-06-26 | RESIGNED |
ANDREW JOHN KENNEDY GRAY | Nov 1963 | British | Director | 2000-12-21 UNTIL 2005-12-14 | RESIGNED |
THE HONOURABLE JAMES JONATHAN NELSON | Jun 1947 | British | Director | 2000-12-21 UNTIL 2002-06-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-05 UNTIL 2000-12-05 | RESIGNED | ||
MR WILLIAM DAVID ECCLES | Jun 1960 | British | Director | 2001-02-13 UNTIL 2005-12-14 | RESIGNED |
SIMON KENNETH FFITCH | Jan 1964 | British | Director | 2000-12-21 UNTIL 2005-12-14 | RESIGNED |
RODERICK LAMONT RICHARDS | Sep 1955 | British | Director | 2000-12-05 UNTIL 2005-12-14 | RESIGNED |
JEREMY DAVID ERLE GOUGH | May 1953 | Director | 2000-12-05 UNTIL 2005-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meded Trust | 2016-04-06 | London | Ownership of shares 75 to 100 percent |