| Company Name | Graphene Project Management Ltd |
|---|---|
| Director | Mohamed Hussain Reza Premjee |
| Company Status | Active |
| Company Number | 08393850 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
| Previous Name | Graphene Construction Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Mohamed Hussain Reza Premjee |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Business Accountancy Services 8 Stanhope Road Croydon CR0 5NS |
| Director Name | Mr Syed Ali Mehdi Zaidi |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Business Accountancy Services 8 Stanhope Road Croydon CR0 5NS |
| Secretary Name | Mr Syed Ali Mehdi Zaidi |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 2 Viscount House 6a Love Lane Pinner HA5 3EF |
Location
| Registered Address | Business Accountancy Services 8 Stanhope Road Croydon CR0 5NS |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohamed Hussain Reza Premjee 50.00% Ordinary |
|---|---|
| 1 at £1 | Syed Ali Mehdi Zaidi 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 10 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Resolutions
|
| 23 December 2020 | Change of name notice (2 pages) |
| 13 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 8 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 18 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 10 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 7 February 2013 | Incorporation
|
| 7 February 2013 | Incorporation
|