GRANITE ESTATES (LANGLEY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANITE ESTATES (LANGLEY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRANITE ESTATES (LANGLEY) LIMITED was incorporated 32 years ago on 27/03/1992 and has the registered number: 02701360. The accounts status is TOTAL EXEMPTION FULL.
GRANITE ESTATES (LANGLEY) LIMITED was incorporated 32 years ago on 27/03/1992 and has the registered number: 02701360. The accounts status is TOTAL EXEMPTION FULL.
GRANITE ESTATES (LANGLEY) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
3RD FLOOR
LONDON
SW7 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2020 | 22/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH CHARLES OWEN | Aug 1960 | British | Director | 1992-04-27 | CURRENT |
MR IAN DAVID LIPMAN | Mar 1952 | British | Director | 1992-04-27 | CURRENT |
MR VIKESH PABARI | Nov 1961 | British | Secretary | 1994-09-12 | CURRENT |
JAMES EDWARD STEBBINS | Oct 1938 | British | Director | 1992-05-20 UNTIL 2000-09-26 | RESIGNED |
DEREK JOHN HANNAM | Aug 1944 | British | Director | 1994-09-12 UNTIL 1997-10-17 | RESIGNED |
MBC NOMINEES LIMITED | Nominee Director | 1992-03-27 UNTIL 1992-04-27 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1992-03-27 UNTIL 1992-04-27 | RESIGNED | ||
DAVID PHYTHIAN | British | Secretary | 2004-02-05 UNTIL 2005-12-14 | RESIGNED | |
DAVID PHYTHIAN | British | Secretary | 2002-03-25 UNTIL 2004-02-02 | RESIGNED | |
ALTAF NOORANI | Sep 1956 | Secretary | 1992-04-27 UNTIL 2000-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Granite Estates Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Granite Estates (Langley) Limited - Limited company accounts 20.1 | 2020-11-21 | 31-03-2020 | £100 equity |
Granite Estates (Langley) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £3,579,423 equity |
Granite Estates (Langley) Limited - Limited company accounts 18.2 | 2018-12-21 | 31-03-2018 | £3,579,623 equity |