Tom Graham Real Estate Investors Ltd

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Company number: 11314132
Status: Active
Registered address: 167-169 Great Portland Street, Floor 5, London, England, W1w 5pf
Incorporated: 17 April 2018
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 66190, 68310

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

Graham, Thomas James Martin
Director
Nationality: British · Residence: England · Appointed: 2018-04-17
- Thomas James Martin GRAHAM — Officer, appointed 2022-02-18
- Thomas James Martin GRAHAM — Officer, appointed 2021-03-26
- Thomas James Martin GRAHAM — Officer, appointed 2020-06-09
Duke, Michael
Director
Nationality: British · Residence: England · Appointed: 2018-04-17 · Resigned: 2018-04-17
- Michael DUKE — Officer, appointed 2023-05-23
- Michael DUKE — Officer, appointed 2023-04-17
- Michael DUKE — Officer, appointed 2023-01-30, resigned 2023-01-30

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-11 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2026-01-24 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-05-23 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2025-01-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-05-10 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2024-01-18 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-05-10 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2023-01-30 · Type: AD01

PSC / Beneficial Ownership

Mr Thomas James Martin Graham
ownership-of-shares-75-to-100-percent · Notified 2018-04-17

Previous Company Names

TG REAL ESTATE INVESTMENTS LTD
Effective from 2018-04-17 · Ceased 2018-06-13

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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