CHOICES FOR GRAHAME PARK LIMITED - LONDON


Company Profile Company Filings

Overview

CHOICES FOR GRAHAME PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHOICES FOR GRAHAME PARK LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05303074. The accounts status is FULL and accounts are next due on 31/03/2024.

CHOICES FOR GRAHAME PARK LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

BRUCE KENRICK HOUSE
LONDON
N1 9FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATIE YALLOP Mar 1984 British Director 2020-01-22 CURRENT
MR ANDREW NANKIVELL Secretary 2018-04-03 CURRENT
MR MATTHEW CORNWALL-JONES Apr 1967 British Director 2023-01-03 CURRENT
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2023-01-03 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2018-04-03 CURRENT
MARK SMITH Mar 1974 British Director 2024-04-15 CURRENT
MR RAJIV PETER Jul 1973 British Director 2022-04-01 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2018-04-03 CURRENT
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2018-04-03 UNTIL 2021-08-21 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2004-12-02 UNTIL 2007-12-06 RESIGNED
MRS TRACY LAVERS Mar 1960 British Director 2010-07-05 UNTIL 2013-08-07 RESIGNED
MR DAVID ELKAN LEVENSON Feb 1958 British Director 2004-12-02 UNTIL 2006-08-31 RESIGNED
MS PAMELA JAYNE LOCKLEY Jan 1958 British Director 2007-02-01 UNTIL 2008-12-31 RESIGNED
THOMAS MCGREGOR Aug 1952 British Director 2004-12-02 UNTIL 2012-08-16 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2021-09-29 UNTIL 2023-05-18 RESIGNED
MR OLUGBENGA AYODEJI OLANREWAJU Mar 1967 British Director 2009-09-07 UNTIL 2012-08-16 RESIGNED
MR ROBERT WILLIAMS KERSE Feb 1978 British Director 2011-05-16 UNTIL 2013-06-21 RESIGNED
INGRID MARGIT REYNOLDS Sep 1955 British Director 2004-12-02 UNTIL 2007-12-06 RESIGNED
MR STEPHEN GEORGE ROBERTSON British Secretary 2007-02-01 UNTIL 2011-05-16 RESIGNED
ANNE IRENE DUFTON Mar 1950 British Secretary 2004-12-02 UNTIL 2007-02-01 RESIGNED
MS HILARY MILNE Secretary 2015-01-05 UNTIL 2018-04-03 RESIGNED
MR DOUG WYNNE Secretary 2014-09-26 UNTIL 2015-01-05 RESIGNED
MRS JACQUELINE ALISON BLIGH Secretary 2011-05-16 UNTIL 2014-09-26 RESIGNED
MR MARK STEPHEN ANTHONY GAYFER Jun 1958 British Director 2009-01-28 UNTIL 2010-12-31 RESIGNED
MR MARK BRIAN ROBERT VAUGHAN Jun 1970 British Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 UNTIL 2023-01-02 RESIGNED
ANNE DUFTON Mar 1950 British Director 2007-12-06 UNTIL 2010-05-07 RESIGNED
MS KATE DAVIES Mar 1956 British Director 2018-04-03 UNTIL 2023-01-02 RESIGNED
MR JONATHAN ANDREW CLARKE May 1974 British Director 2012-08-16 UNTIL 2013-12-04 RESIGNED
MR JOHN CARLETON Nov 1955 British Director 2011-05-16 UNTIL 2016-07-31 RESIGNED
MR NEIL JOHN HADDEN May 1954 British Director 2013-12-04 UNTIL 2018-04-03 RESIGNED
MR CARL FRANCIS BYRNE Jul 1978 Irish Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2018-04-03 UNTIL 2022-03-31 RESIGNED
MR OLAYINKA AYODEJI BOLAJI Jul 1965 British Director 2013-12-04 UNTIL 2016-10-27 RESIGNED
MRS LAURICE PONTING Sep 1958 British Director 2012-07-16 UNTIL 2013-03-31 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2013-07-23 UNTIL 2018-11-01 RESIGNED
MR JOHN LAPPIN Oct 1952 British Director 2006-10-06 UNTIL 2008-12-19 RESIGNED
MRS JOANNA KATRINA ROWLANDS Jul 1962 British Director 2014-04-10 UNTIL 2014-11-25 RESIGNED
MRS JOANNA KATRINA ROWLANDS Jul 1962 British Director 2014-04-03 UNTIL 2016-08-31 RESIGNED
MRS SHARON SHAW Nov 1963 British Director 2012-08-16 UNTIL 2013-07-04 RESIGNED
ANNE IRENE DUFTON Mar 1950 British Director 2004-12-02 UNTIL 2007-02-01 RESIGNED
MR JEREMY HUGH STIBBE May 1963 British Director 2017-01-06 UNTIL 2020-06-01 RESIGNED
MRS LAURICE TANIA PONTING Nov 1958 British Director 2012-08-16 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Genesis 2018-04-01 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATHMEADS RESIDENTIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ARAWAK DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OLMEC LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
COLINDALE COMMUNITIES TRUST (CCT) LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EUROPEAN URBAN ST PANCRAS 2 LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAREFREE KIDS LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
TOUAREG TRUST LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
GENESIS HOMES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
GENESIS PURCHASING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CANONBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
STOKE QUAY NEW HOMES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GREAT EASTERN QUAY LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GENFINANCE II PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRESENTATION MARKET RENT LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOTTING HILL HOME OPTIONS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GRANGE WALK NOTTING HILL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PROJECT LIGHT (MARKET RENT) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTING HILL COMMERCIAL PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
NOTTING HILL DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GENINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENESIS PURCHASING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GENFINANCE II PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GOAT WHARF LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
GALLIONS PHASE 2A COMMERCIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GALLIONS 2B DEVELOPMENT LLP LONDON Active FULL None Supplied
GALLIONS 2A DEVELOPMENTS LLP LONDON ENGLAND Active FULL None Supplied