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CLIVE GRAHAM ASSOCIATES LIMITED

CLIVE GRAHAM ASSOCIATES LIMITED is an active private limited company, incorporated on 12 May 1999. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CLIVE GRAHAM ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03768898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 11 VINCENT SQUARE
Post TownLONDON
PostcodeSW1P 2PN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
CLIVE GRAHAM ASSOCIATES LIMITED

Directors

(The company's officers)
MR DANIEL MASON
(~38 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2020
JOHN PAUL WISTOW
(~55 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 18/05/2011

Shareholders

(Persons of Significant Control)
John Paul Wistow
(~55 year old British national)
1, Vincent Square, London, SW1P 2PN
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/05/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLIVE GRAHAM ASSOCIATES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 2PN.

Map of CLIVE GRAHAM ASSOCIATES LIMITED at local scale
Map of CLIVE GRAHAM ASSOCIATES LIMITED at local scale
Map of CLIVE GRAHAM ASSOCIATES LIMITED at district scale
Map of CLIVE GRAHAM ASSOCIATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 2PN

Other companies with registered offices in SW1P 2PN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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