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 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
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 |
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 |