Graig Park Limited

Active03221035 Private limited company
Incorporated
5 July 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2016
British
Born March 1962 (64)
Corporate Secretary · Appointed 9 January 2015
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Director · Appointed 9 January 2015
British
Born January 1967 (59)
Officer history (11 former)
30 December 2016
Appointed Broomhead, Philip Michael as Director
30 December 2016
Resigned Murphy, Michael as Director
9 January 2015
Appointed Fntc (Secretaries) Limited as Corporate Secretary
9 January 2015
Appointed Scott, Brigit, Mrs. as Director
9 January 2015
Resigned Darby, Trevor Anthony as Director
9 January 2015
Resigned Murphy, Michael as Secretary
23 November 2007
Resigned Edmondson, David John as Director
30 August 2007
Appointed Darby, Trevor Anthony as Director
20 July 2004
Appointed Edmondson, David John as Director
20 July 2004
Appointed Murphy, Michael as Secretary
1 May 2004
Resigned Horton, Andrew William James as Secretary
28 January 2004
Resigned Horton, Michael Thomas James as Secretary
28 January 2004
Resigned Horton, Michael Thomas James as Director
28 January 2004
Appointed Horton, Andrew William James as Secretary
11 July 1996
Resigned Goddard, Arthur Edward as Secretary
11 July 1996
Appointed Horton, Michael Thomas James as Director
11 July 1996
Appointed Murphy, Michael as Director
11 July 1996
Resigned Goddard, David Joseph as Director
11 July 1996
Appointed Horton, Michael Thomas James as Secretary
11 July 1996
Resigned Goddard, Arthur Edward as Director
5 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 1996
Appointed Goddard, Arthur Edward as Director
5 July 1996
Appointed Goddard, Arthur Edward as Secretary
5 July 1996
Appointed Goddard, David Joseph as Director
5 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3031279

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Brockwood Hall Title Limited Has significant influence or control (as a trust)
Continental Trustees Limited Owns 75–100% of shares
Graig Park Limited This company Owns 75–100% of shares
Lizard Property Company Limited Owns 75–100% of shares
Macdonald Options Title Limited Owns 75–100% of shares
P.T.T. 5 Limited Owns 75–100% of shares
P.T.T. Title (Number 4) Limited Owns 75–100% of shares
Crete Resorts I Title Limited Has significant influence or control (as a trust)
Crete Resorts II Title Limited Has significant influence or control (as a trust)
FNTC Third Nominee Limited Owns 75–100% of shares
Balkan Jewel Title Limited Owns 75–100% of shares (as a firm)
Benison Limited Owns 25–50% of shares
Broad Rake Limited Owns 75–100% of shares
California Beach Title 1 Limited Owns 75–100% of shares
California Beach Title 10 Limited Owns 75–100% of shares
California Beach Title 11 Limited Owns 75–100% of shares
California Beach Title 2 Limited Owns 75–100% of shares
California Beach Title 3 Limited Owns 75–100% of shares
California Beach Title 4 Limited Owns 75–100% of shares
California Beach Title 5 Limited Owns 75–100% of shares
California Beach Title 6 Limited Owns 75–100% of shares
California Beach Title 7 Limited Owns 75–100% of shares
California Beach Title 8 Limited Owns 75–100% of shares
California Beach Title 9 Limited Owns 75–100% of shares
Holiday Property Trustee Limited Owns 75–100% of shares
Alexhall Limited Owns 25–50% of shares
Kos Title Limited Has significant influence or control (as a trust)
Midmark 15 Limited Owns 75–100% of shares
Midmark 18 Limited Owns 75–100% of shares
Midmark 2 Limited Owns 75–100% of shares
Accragem Limited Owns 25–50% of shares
Ancapark Limited Owns 25–50% of shares
Autoreflex Limited Owns 75–100% of shares
Blaygold Limited Owns 25–50% of shares
Calltrade Limited Owns 25–50% of shares
Candygold Limited Owns 25–50% of shares
Cashcharm Limited Owns 25–50% of shares
Centork Limited Owns 25–50% of shares
Cometserve Limited Owns 25–50% of shares
Cometstone Limited Owns 25–50% of shares
Comport Limited Owns 25–50% of shares
Crossrealm Limited Owns 25–50% of shares
Davinex Limited Owns 25–50% of shares
Dealerminster Limited Owns 25–50% of shares
Denzone Limited Owns 25–50% of shares
Midmark 9 Limited Owns 75–100% of shares
Panormos Beach Title Limited Proposed for strike-offHas significant influence or control (as a trust)
Plaza Title Limited Has significant influence or control (as a trust)
S.J.V.C. Title Limited Has significant influence or control (as a trust)
Sunbeach Title Limited Has significant influence or control (as a trust)

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