Graham John Properties Limited

Active04442995 Private limited company
Incorporated
20 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jaqueline Anne Waite
Accounts type
Total exemption full
Region
Greater London
Address
364 High Street
Harlington
Hayes
UB3 5LF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2017
British
Born August 1973 (53)
Director · Appointed 30 October 2017
British
Born November 1975
Waite, Jaqueline Anne
Director · Appointed 20 May 2002
British
Born December 1960 (65)
Officer history (5 former)
12 September 2025
Resigned Newby, Pamela Edith as Director
12 September 2025
Resigned Newby, Albert as Director
12 September 2025
Resigned Newby, Albert as Secretary
30 October 2017
Appointed Guano, Joanne Gayle as Director
30 October 2017
Appointed Radburn, Victoria Jane as Director
20 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
20 May 2002
Appointed London Law Services Limited as Corporate Nominee Director
20 May 2002
Appointed Newby, Albert as Secretary
20 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 May 2002
Appointed Newby, Albert as Director
20 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 May 2002
Appointed Newby, Pamela Edith as Director
20 May 2002
Appointed Waite, Jaqueline Anne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

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