19 GRAHAM AVENUE LIMITED

Profile 19 GRAHAM AVENUE LIMITED

Actual on 01.09.2021
Company name
19 GRAHAM AVENUE LIMITED
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Company number
06637019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
19 GRAHAM AVENUE, LONDON, W13 9TQ
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PSC and Officers 19 GRAHAM AVENUE LIMITED

Officers

(as of 20.09.2020)

REPAS, Jelena
Status: Active
Appointed on: Tuesday, 20 June 2017
Correspondence address: 1ff 19a Graham Avenue, London, Great Britain, W13 9TQ
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Fashion Agent
Country of residence: England
WOOLFREY, Celia Marguerite
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: 19 Graham Avenue, London, W13 9TQ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Publishing
Country of residence: United Kingdom
DWYER, Daniel James
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
ORZECH, Zbigniew
Status: Not active
Appointed on: Tuesday, 20 January 2015
Resigned on: Thursday, 09 March 2017
Correspondence address: 19a Graham Avenue, London, England, W13 9TQ
Nationality: Polish
Date of birth: February 1972
Role: Director
Occupation: Builder
Country of residence: Great Britain
NORTHWAY, Julian James Henry
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Tuesday, 20 January 2015
Correspondence address: 12 Mill Lane, Old Amersham, Buckinghamshire, HP7 0EH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Flight Attendant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Celia Marguerite Woolfrey
Status: Active
Notified on: Sunday, 03 July 2016
Correspondence address: 19 London, United Kingdom
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jelena Repas
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: 1ff London, Great Britain
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Zbigniew Orzech
Status: Not active
Notified on: Sunday, 03 July 2016
Correspondence address: 19 London
Nationality: Polish
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: Great Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control