Choices For Grahame Park Limited

05303074

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRUCE KENRICK HOUSE, LONDON, N1 9FL

Incorporated 02/12/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Matthew John Cornwall-Jones

director · Since 03/01/2023

GROUP DIRECTOR OF ASSETS AND SUSTAINABIL

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Patrick Lanigan Franco

director · Since 03/01/2023

CHIEF EXECUTIVE

BRITISH,AMERICAN · ENGLAND · Age 43

Also on 33 other boards

Mrs Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Mr Craig Lee Wilcockson

director · Since 31/01/2026

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Victor Da Cunha

director · Since 18/03/2026

BRITISH,PORTUGUESE · ENGLAND · Age 60

Also on 28 other boards

Persons with Significant Control

Notting Hill Genesis

Significant control

Bruce Kenrick House, Killick Street, London, N1 9FL

Reg: 7746 · Financial Conduct Authority · Community Benefit Society

Notified 01/04/2018

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2012Registered 08/02/2012Satisfied 29/05/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/07/2009Registered 21/07/2009Satisfied 29/05/2019