← OpenRegistry
105 GRAHAM ROAD LIMITED
Active
05308580 · incorporated 2004-12-09
105 GRAHAM ROAD LIMITED is an active UK private limited company, incorporated on 9 December 2004 at Companies House (number 05308580; OpenRegistry canonical ID GB-05308580-105-graham-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
105 GRAHAM ROAD, LONDON, SW19 3SP
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-07-28 . Next confirmation statement due 2026-08-11 .
Persons with significant control 105 GRAHAM ROAD LIMITED has 4 persons with significant control on file:
Mrs Lauretta Elizabeth Kenna born 1980 resident in England, British national. Notified 2020-09-18. Owns 25–50% of shares Holds 25–50% of voting rights Mr Alexander Charles Robert Tate born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has significant influence or control Ms Georgina Claire Butchart born 1984 resident in United Kingdom, British national. Notified 2019-04-04. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Ms Lucinda Louise Gates born 1982 resident in United Kingdom, British national. Notified 2019-04-04. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Ms Claire Rebecca Alder born 1987 resident in United Kindom, United Kingdom national. Notified 2016-04-06. Ceased 2020-09-18. Owns 25–50% of shares Holds 25–50% of voting rights Ms Louise Elizabeth Alder born 1985 resident in United Kindom, United Kingdom national. Notified 2016-04-06. Ceased 2020-09-18. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Susan Lesley Goodman born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-04. Owns 25–50% of shares Holds 25–50% of voting rights Has significant influence or control Mr Per Olof Bertilsson born 1954 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2016-07-28. Owns 25–50% of shares Holds 25–50% of voting rights Has significant influence or control Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/05308580 .
More in London · SW19 postcode area · Other 2004 incorporations · More private limited companys · SIC 68209 register · SIC 99999 register