105 Graham Road Limited
- Company number
- 05308580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2004
- Nature of business
- Other letting and operating of own or leased real estate
Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNA, Lauretta Elizabeth | Director | 10 Aug 2021 | |
| GATES, Lucinda Louise | Director | 4 Apr 2019 | |
| BUTCHART, Georgina Claire | Director | 4 Apr 2019 | |
| TATE, Alexander Charles Robert | Director | 16 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lauretta Elizabeth Kenna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2020 | |
| Ms Georgina Claire Butchart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Apr 2019 | |
| Ms Lucinda Louise Gates | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Apr 2019 | |
| Mr Alexander Charles Robert Tate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | |
| Ms Louise Elizabeth Alder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Sep 2020 |
| Ms Claire Rebecca Alder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Sep 2020 |
| Mrs Susan Lesley Goodman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 4 Apr 2019 |
| Mr Per Olof Bertilsson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 28 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £3 | £3 |
| 31 Dec 2024 Dormant | £3 | £3 |
| 31 Dec 2023 Dormant | £3 | £3 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £3 | £3 |
| 31 Dec 2020 Dormant | £3 | £3 |
| 31 Dec 2019 Dormant | £3 | £3 |
| 31 Dec 2018 Dormant | £3 | £3 |
| 31 Dec 2017 Dormant | £3 | £3 |
| 31 Dec 2016 Dormant | £3 | £3 |
| 31 Dec 2015 | £5,733 | £3 |
| 31 Dec 2014 | £5,733 | £3 |
| 31 Dec 2013 | £5,733 | £3 |
| 31 Dec 2012 | - | £3 |
| 31 Dec 2011 | £5,733 | £3 |
| 31 Dec 2010 | £5,733 | £3 |
| 31 Dec 2009 | £5,733 | £3 |
| 31 Dec 2008 | £5,733 | £3 |
| 31 Dec 2007 | £5,733 | £3 |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Directors’ other companies
- GATES, Lucinda Louise - Director at Duntshill Road Management Ltd
- TATE, Alexander Charles Robert - Director at Tate Alexander Ltd