GRAIMBERG VENTURES LIMITED

active Company number 03344028

Private Limited by Shares · Incorporated on 2nd Apr 1997

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SIC code: 41100
Registered office: London, WC2R 0DT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

GRAIMBERG VENTURES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

722 Companies at address View all 728 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
CTC DIRECTORSHIPS LTD	Corporate director	22nd Oct 2020		Not recorded	View profile
Edward Mole	Director	15th Jan 2014		British	View profile
Roy Hammond	PSC	27th Aug 2026	—	German	View profile
Roy Hammond	PSC	2nd Apr 2018	—	British	View profile

Other companies at this address

View all 721

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PLAINWORTH TRADING LIMITED	17443798	7th Sep 2026	active
ELM TRADING HOTEL HOLDINGS LTD	17438268	4th Sep 2026	active
AMPERSAND FLOORS TRUSTEE LIMITED	17414437	21st Aug 2026	active
CLADAN TRADING LIMITED	17394544	11th Aug 2026	active
PERPETUAL NEW ENERGY LIMITED	17359009	24th Jul 2026	active

Showing the latest 5 of 721 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Apr 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

2nd Apr 1997 Company incorporated
2nd Apr 1997 CHALFEN NOMINEES LIMITED appointed as Nominee director
2nd Apr 1997 CHALFEN NOMINEES LIMITED resigned as Nominee director
2nd Apr 1997 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
2nd Apr 1997 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
7th Apr 1997 David Watkins appointed as Director
7th Apr 1997 Peter Roscrow appointed as Director
7th Apr 1997 Timothy Jackson-Stops appointed as Director
7th Apr 1997 William Davis appointed as Secretary
2nd Jun 1997 David Watkins resigned as Director
2nd Jun 1997 Mark Shaw appointed as Director
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
31st Mar 2006 Timothy Jackson-Stops resigned as Director
1st Nov 2006 David Agnew appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Dean Brown appointed as Director
22nd Aug 2007 Mark Shaw resigned as Director
22nd Aug 2007 Leonard Yull appointed as Director
6th Jul 2008 Leonard Yull resigned as Director
6th Jul 2008 Kieran Larkin appointed as Director
12th Sep 2011 Kieran Larkin resigned as Director
12th Sep 2011 Nigel Fee appointed as Director
16th Apr 2013 David Agnew resigned as Director
16th Apr 2013 Gordon Clements appointed as Director
15th Jan 2014 Dean Brown resigned as Director
15th Jan 2014 Edward Mole appointed as Director
2nd Apr 2018 Roy Hammond appointed as PSC
22nd Oct 2020 Gordon Clements resigned as Director
22nd Oct 2020 Nigel Fee resigned as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
1st Apr 2026 Confirmation statement made up
27th Aug 2026 Roy Hammond appointed as PSC
27th Aug 2026 Roy Hammond ceased to be a PSC
30th Jun 2027 Next accounts due

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