Gisela Graham Limited

01682501

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12 COLWORTH GROVE, LONDON, SE17 1LR

Incorporated 30/11/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46499

Officers

Mrs Gisela Luise Graham

director · Since 31/12/1991

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 86

Also on 3 other boards

Mr Piers Leblount Croke

director · Since 31/12/1991

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 5 other boards

Mr Andreas William Karl Graham

director · Since 27/11/1996

CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Michael David Stanley

director · Since 05/11/2002

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Mrs Pearl Constance Moonsamy

director · Since 05/11/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Graeme Alan Moody

director · Since 01/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 65

Jennifer Ann Peters

director · Since 01/01/2019

NATIONAL ACCOUNT MANAGER

BRITISH · ENGLAND · Age 55

Dorota Ridge

director · Since 01/01/2022

PRODUCT DEVELOPMENT AND PURCHASING MANAG

BRITISH · ENGLAND · Age 57

Mr David Thomas Donnelly

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 72

Also on 1 other board

Persons with Significant Control

Mrs Gisela Luise Graham

50–75% shares

voting-rights-50-to-75-percent-as-firm

Appoint directors

British · United Kingdom · Age 86

12 Colworth Grove, London, SE17 1LR

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 16/05/2019Registered 31/05/2019

charge

outstanding

BRITEL FUND TRUSTEES LIMITED

Created 24/12/2010Registered 05/01/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2003Registered 08/10/2003Satisfied 09/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1995Registered 18/01/1995Satisfied 13/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1995Registered 18/01/1995Satisfied 13/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1995Registered 18/01/1995Satisfied 13/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1991Registered 08/11/1991Satisfied 09/08/2019

charge

satisfied

BANK FUER GEMEINWIRTSCHAFT AG

Created 17/06/1991Registered 19/06/1991Satisfied 01/11/1994

charge

satisfied

BANK FUER GEMEINWIRTSCHAFT AG.

Created 02/02/1991Registered 12/02/1991Satisfied 01/11/1994

charge

satisfied

BANK FUER GEMEINWIRTSCHAFT A.G.

Created 09/08/1990Registered 17/08/1990Satisfied 01/11/1994

charge

satisfied

BANK FUER GEMEINWIRTSCHAFT AG

Created 01/10/1987Registered 14/10/1987Satisfied 01/11/1994

charge

satisfied

SCHOLEFIELD GOODMAN & SONS LIMITED

Created 03/06/1986Registered 19/06/1986

charge

satisfied

EXETER TRUST LIMITED

Created 06/06/1986Registered 12/06/1986Satisfied 07/05/1992

charge

satisfied

LLOYDS BANK PLC

Created 30/06/1984Registered 05/07/1984

charge

satisfied

COBRA FINANCE LTD

Created 22/08/1983Registered 30/08/1983