GRANITE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

GRANITE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRANITE ESTATES LIMITED was incorporated 32 years ago on 09/10/1991 and has the registered number: 02652515. The accounts status is TOTAL EXEMPTION FULL.

GRANITE ESTATES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2020 22/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH CHARLES OWEN Aug 1960 British Director 1991-12-04 CURRENT
MR IAN DAVID LIPMAN Mar 1952 British Director 1991-10-18 CURRENT
MR VIKESH PABARI Nov 1961 British Secretary 1994-09-12 CURRENT
JAMES EDWARD STEBBINS Oct 1938 British Director 1991-12-04 UNTIL 2000-09-26 RESIGNED
JOHN LAWRENCE EDWARD PYLE Sep 1954 British Director 2003-08-01 UNTIL 2007-07-10 RESIGNED
DEREK JOHN HANNAM Aug 1944 British Director 1994-09-12 UNTIL 1997-10-17 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-10-09 UNTIL 1991-10-18 RESIGNED
ALTAF NOORANI Sep 1956 Secretary 1991-10-18 UNTIL 2000-09-26 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-10-09 UNTIL 1991-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granite Estates Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMPAGNE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
DTZ IM (SPFS) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CHAMPAGNE ESTATES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
TOWERCLASS LIMITED STOCKBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GRANITE ESTATES (LANGLEY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANITE ESTATES (SUFFOLK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORESTVALE LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGSDITCH PROPERTIES LIMITED STROUD Active DORMANT 68100 - Buying and selling of own real estate
LARPENT SECURITIES LIMITED NUNEATON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LENTON LANE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRADE CENTRE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE ESTATES HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANITE ESTATES (CHELTENHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROCKWAY DEVELOPMENTS LTD LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANITE PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRACECHURCH RETAIL DEVELOPMENTS LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GREENMORE LTD WORCESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PYLE OWEN LLP VIRGINIA WATER ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Granite Estates Limited - Limited company accounts 20.1 2020-11-21 31-03-2020 £643,726 Cash £1,378,000 equity
Granite Estates Limited - Limited company accounts 18.2 2019-12-19 31-03-2019 £74,970 Cash £1,600,000 equity
Granite Estates Limited - Limited company accounts 18.2 2018-12-21 31-03-2018 £7,919 Cash £3,176,310 equity