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Gisela Graham Limited (No: 01682501)

Address: 12 COLWORTH GROVE, BROWNING STREET, LONDON, SE17 1LR

Status: Active

Incorporated: 30-Nov-1982

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Current Director: PIERS LEBLOUNT CROKE ( DOB: Apr-1940   From: Dec-1991  )

Current Director: ANDREAS WILLIAM KARL GRAHAM ( DOB: Aug-1969   From: Nov-1996  )

Current Director: GISELA LUISE GRAHAM ( DOB: Mar-1940   From: Dec-1991  )

Current Director: GRAEME ALAN MOODY ( DOB: Nov-1960   From: Jul-2009  )

Current Director: PEARL CONSTANCE MOONSAMY ( DOB: Oct-1956   From: Nov-2002  )

Current Director: JENNIFER ANN PETERS ( DOB: Jul-1971   From: Jan-2019  )

Current Director: DOROTA RIDGE ( DOB: Jan-1969   From: Jan-2022  )

Current Director: MICHAEL DAVID STANLEY ( DOB: May-1957   From: Nov-2002  )

Current Director: IVY WOLFE ( DOB: Jul-1927   From: Jan-1993  )

Resigned Director: JOHN RICHARD WILLIAM GRAHAM ( DOB: Apr-1939   From: Dec-1991   To: May-2022  )

Resigned Secretary: JOHN RICHARD WILLIAM GRAHAM ( DOB: Apr-1939   From: Dec-1996   To: May-2022  )

Resigned Secretary: JULIE WOLFE ( DOB: Jul-1927   From: Dec-1991   To: Dec-1996  )

Persons of Significant Control:

Mrs Gisela Luise Graham, Browning Street, London, SE17 1LR: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)

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