GRAHAM WELLS LIMITED

Overview

Company Name	GRAHAM WELLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05200946
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAHAM WELLS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRAHAM WELLS LIMITED located?

Registered Office Address	G-05 Davenport House 16 Pepper Street E14 9RP London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRAHAM WELLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for GRAHAM WELLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for GRAHAM WELLS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

May 06, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

May 03, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

May 01, 2024	Secretary's details changed for Margaret Khosrowpour on May 01, 2024	1 pages	CH03

May 01, 2024	Registered office address changed from 3 Oldfield Mews Highgate London N6 5XA to G-05 Davenport House 16 Pepper Street London E14 9RP on May 01, 2024	1 pages	AD01

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with updates	4 pages	CS01

Aug 15, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Sep 09, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Notification of Alex Khosrowpour as a person with significant control on Nov 14, 2019	2 pages	PSC01

Aug 28, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Apr 11, 2020	Termination of appointment of Houshang Mark Khosrowpour as a director on Oct 06, 2019	1 pages	TM01

Apr 11, 2020	Cessation of Houshang Mark Khosrowpour as a person with significant control on Oct 06, 2019	1 pages	PSC07

Apr 11, 2020	Appointment of Mr Alex Khosrowpour as a director on Nov 14, 2019	2 pages	AP01

Aug 09, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

May 08, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Aug 11, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Change of details for Mr Houshang Mark Khosrowpour as a person with significant control on Aug 14, 2016	2 pages	PSC04

View All Filings

Who are the officers of GRAHAM WELLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHOSROWPOUR, Margaret 16 Pepper Street E14 9RP London G-05 Davenport House England	Sep 06, 2004		Secretary	16 Pepper Street E14 9RP London G-05 Davenport House England		British		100259760002
KHOSROWPOUR, Alex 16 Pepper Street E14 9RP London G-05 Davenport House England	Nov 14, 2019		Director	16 Pepper Street E14 9RP London G-05 Davenport House England	England	British	1977-11	116808180001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Aug 09, 2004	Sep 06, 2004	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
KHOSROWPOUR, Houshang Mark Oldfield Mews Highgate N6 5XA London 3	Sep 06, 2004	Oct 06, 2019	Director	Oldfield Mews Highgate N6 5XA London 3	England	British	1945-2	100259710002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 09, 2004	Sep 06, 2004	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAHAM WELLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alex Khosrowpour 16 Pepper Street E14 9RP London G-05 Davenport House England	Nov 14, 2019	16 Pepper Street E14 9RP London G-05 Davenport House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Tamara Brovko 16 Pepper Street E14 9RP London G-05 Davenport House England	Aug 14, 2016	16 Pepper Street E14 9RP London G-05 Davenport House England	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Houshang Mark Khosrowpour 3 Oldfield Mews Highgate N6 5XA London	Aug 09, 2016	3 Oldfield Mews Highgate N6 5XA London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0