Menna Overview
Here’s a quick overview of GISELA GRAHAM LIMITED 👀 — a London based business that started in 1982.
GISELA GRAHAM LIMITED
- Company statusactive
- Company No01682501
- Age43 years 8 months Incorporated 30 November 1982
- Officers9
Address
12 Colworth Grove, Browning Street, London, SE17 1LR
GISELA GRAHAM LIMITED is an active company incorporated on 30 November 1982 and based in London. The company was registered 44 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 06 Sep 2023
Capital Cancellation Shares
2 Years Ago on 05 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 05 Sep 2023
Resolution
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Capital Cancellation Shares
4 Years Ago on 05 Apr 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROKE, Piers Leblount | director | Apr 1940 | 01 Jan 1970 |
| DONNELLY, David Thomas | director | Dec 1953 | 01 Jan 2025 |
| GRAHAM, Andreas William Karl | director | Aug 1969 | 27 Nov 1996 |
| GRAHAM, Gisela Luise | director | Mar 1940 | 01 Jan 1970 |
| MOODY, Graeme Alan | director | Nov 1960 | 01 Jul 2009 |
| MOONSAMY, Pearl Constance | director | Oct 1956 | 05 Nov 2002 |
| PETERS, Jennifer Ann | director | Jul 1971 | 01 Jan 2019 |
| RIDGE, Dorota | director | Jan 1969 | 01 Jan 2022 |
| STANLEY, Michael David | director | May 1957 | 05 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gisela Luise Graham | Mar 1940 | 06 Apr 2016 |
Related Companies
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CROKE, Piers Leblount, GRAHAM, Gisela Luise, GRAHAM, John Richard William are mutual persons.
CROKE, Piers Leblount, GRAHAM, Andreas William Karl, GRAHAM, Gisela Luise, GRAHAM, John Richard William are mutual persons.
DONNELLY, David Thomas are mutual persons.
DONNELLY, David Thomas are mutual persons.
DONNELLY, David Thomas are mutual persons.
DONNELLY, David Thomas are mutual persons.
DONNELLY, David Thomas are mutual persons.
DONNELLY, David Thomas are mutual persons.
DONNELLY, David Thomas are mutual persons.
MOONSAMY, Pearl Constance, GRAHAM, John Richard William are mutual persons.
GRAHAM, John Richard William are mutual persons.
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CROKE, Piers Leblount are mutual persons.
GRP SERVICES LIMITED
CROKE, Piers Leblount, GRAHAM, Gisela Luise, GRAHAM, John Richard William are mutual persons.
THE GISELA GRAHAM FOUNDATION
CROKE, Piers Leblount, GRAHAM, John Richard William are mutual persons.
FULHAM GOOD NEIGHBOUR SERVICE
CROKE, Piers Leblount are mutual persons.
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DONNELLY, David Thomas are mutual persons.
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MOONSAMY, Pearl Constance are mutual persons.
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GRAHAM, John Richard William are mutual persons.
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Here’s a quick overview of GISELA GRAHAM LIMITED 👀 — a London based business that started in 1982.