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 - LONDON

This company is listed in the following categories:
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

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 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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
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
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE GROUP LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
GREENMORE LTD WORCESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRANITE ESTATES GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased 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 (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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BGM CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
BGM INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ADARNIYA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONSOLIDATED PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CPC NF LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CPC LK LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CPC MANETTE LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARETE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CONSOLIDATED HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CONSOLIDATED SOHO SQUARE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate