S.ABRAHAMS(WOODSTOCK)LIMITED

Profile S.ABRAHAMS(WOODSTOCK)LIMITED

Actual on 01.11.2020
Company name
S.ABRAHAMS(WOODSTOCK)LIMITED
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Company number
00295952
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 January 1935
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 23.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 May 2021 due by Wednesday, 02 June 2021

Last statement dated Tuesday, 19 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 MINSTER TOWERS, 14 MINSTER ROAD, LONDON, NW2 3RB
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PSC and Officers S.ABRAHAMS(WOODSTOCK)LIMITED

Officers

(as of 18.09.2020)

GRAHAM, Jody Ann
Status: Active
Appointed on: Friday, 19 August 2005
Correspondence address: 14 Minster Road, London, NW2 3RB, Flat 1
Nationality: British,American
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRAHAM, Anthony Michael
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Monday, 20 February 2017
Correspondence address: Flat 1-14 Minster Road, London, NW2 3RB
Nationality: British
Role: Secretary
GRAHAM, Anthony Michael
Status: Not active
Resigned on: Monday, 20 February 2017
Correspondence address: Flat 1-14 Minster Road, London, NW2 3RB
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SLOWE, Martin Arthur Malcolm
Status: Not active
Resigned on: Thursday, 06 September 2012
Correspondence address: Ornan Road, London, NW3 4QD, 35
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GRAHAM, Priscilla Sarah
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 16 Stanhope Gardens, London, SW7 5RG
Role: Secretary
GRAHAM, Priscilla Sarah
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 16 Stanhope Gardens, London, SW7 5RG
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Mrs Jody Ann Graham
Status: Active
Notified on: Monday, 20 February 2017
Correspondence address: England, London, 14
Nationality: British,American
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors