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Gisela Graham And Others Limited

07155686

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 COLWORTH GROVE, LONDON, SE17 1LR
Incorporated 12/02/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Piers Leblount Croke

director · Since 12/02/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 5 other boards

Mrs Gisela Luise Graham

director · Since 12/02/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 3 other boards

Mr Andreas William Karl Graham

director · Since 21/11/2025

BRITISH · UNITED STATES · Age 56

Persons with Significant Control

Mrs Gisela Luise Graham

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 86

12, Colworth Grove, London, SE17 1LR

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2010Registered 12/10/2010Satisfied 09/08/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2010Registered 12/10/2010Satisfied 13/06/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2010Registered 12/10/2010Satisfied 09/08/2019