GRAHAMS HI-FI LIMITED

Profile GRAHAMS HI-FI LIMITED

Actual on 01.09.2021
Company name
GRAHAMS HI-FI LIMITED
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Company number
01390915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 September 1978
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
47430 - Retail sale of audio and video equipment in specialised stores
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Registered office address
UNIT 1 CANONBURY YARD, 190A NEW NORTH RD, LONDON, N1 7BS
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PSC and Officers GRAHAMS HI-FI LIMITED

Officers

(as of 19.09.2020)

GRAHAM, David Robert
Status: Active
Correspondence address: 35 Marion Road, Mill Hill, London, NW7 4AL
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Joint Managing Director
Country of residence: England
HAMMOND-CLAY, William John
Status: Active
Appointed on: Thursday, 25 October 2012
Correspondence address: Unit 1 Canonbury Yard, 190a New North Road, London, England, N1 7BS
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Operation Director
Country of residence: United Kingdom
HOLLAMBY, Suzanne Ruth
Status: Active
Correspondence address: 8 Blackstone Road, London, NW2 6BY
Role: Secretary
HOLLAMBY, Suzanne Ruth
Status: Active
Appointed on: Friday, 27 February 2015
Correspondence address: 8 Blackstone Road London, England, NW2 6BY
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
JANOVE, Paul Simon
Status: Active
Appointed on: Saturday, 01 January 1994
Correspondence address: 30 Fairfield Close, London, N12 9ST
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Hifi Sales Consultant
Country of residence: England
REASON, Jack
Status: Active
Correspondence address: Appartment 4 38 New Dover Road, Canterbury, Kent, CT1 3DT
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Director
Country of residence: England
GRAHAM, John Anthony
Status: Not active
Resigned on: Friday, 13 April 2018
Correspondence address: 44 Hampstead Way, London, NW11 7XX
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Joint Managing Director
Country of residence: England
DIAMOND, Anthony Toby
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Friday, 13 January 2012
Correspondence address: 5 Wallbrook, Woodford Road, London, E18 2EG
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
Country of residence: England
CEWIN, Michael David
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 28 Fitzalan Road, London, N3 3PD
Nationality: English
Date of birth: February 1933
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr David Robert Graham
Status: Active
Notified on: Monday, 13 June 2016
Correspondence address: London
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Mr John Anthony Graham
Status: Not active
Notified on: Monday, 13 June 2016
Correspondence address: London
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors