GRANITE AND MARBLE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

GRANITE AND MARBLE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRANITE AND MARBLE INTERNATIONAL LIMITED was incorporated 32 years ago on 02/07/1992 and has the registered number: 02728110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRANITE AND MARBLE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
43330 - Floor and wall covering
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 PENSBURY PLACE
LONDON
SW8 4TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YOUSIF MIRJAN Jul 1965 British Director 2018-09-18 CURRENT
MR YAHYA MIRJAN Aug 1960 British Director 1992-07-02 CURRENT
MR ANGELO PAOLO MATRAXIA May 1982 British Director 2024-04-01 CURRENT
MR MARCELO CARVALHO Feb 1974 Brazilian Director 2021-12-01 CURRENT
MR YAHYA MIRJAN Aug 1960 British Secretary 1992-07-02 CURRENT
YOUSIF MIRJAN Jul 1965 British Director 1994-04-01 UNTIL 2010-04-01 RESIGNED
ALAN PAUL MACNAE Sep 1969 British Director 2000-02-25 UNTIL 2003-05-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-02 UNTIL 1992-07-02 RESIGNED
GRANITE AND MARBLE INTERNATIONAL LTD Corporate Director 2021-12-01 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yousif Mirjan 2020-10-15 7/1965 London   Ownership of shares 25 to 50 percent
Mr Yahya Mirjan 2016-07-08 8/1960 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
29 PARKSIDE (1987) LIMITED Active MICRO ENTITY 98000 - Residents property management
CIC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43330 - Floor and wall covering
EUROPEAN HERITAGE LIMITED LONDON Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
194 QUEENS GATE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
ENDURESHARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYROCK LTD WANDSWORTH LONDON Dissolved... DORMANT 43330 - Floor and wall covering
DSF BUILDING SOLUTIONS (UK) LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
INTERCONTINENTAL MANAGEMENT LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
OTIF PROJECTS LIMITED LONDON ENGLAND Dissolved... DORMANT 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
WATERJET LONDON LIMITED LONDON ENGLAND Active DORMANT 23120 - Shaping and processing of flat glass
TOTAL STONE PROJECTS LTD ENFIELD ENGLAND Active MICRO ENTITY 23700 - Cutting, shaping and finishing of stone
ONE BY ONE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
Y & Y PROPERTY LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Granite_And_Marble_Intern - Accounts 2023-12-20 31-03-2023 £39,049 Cash £64,932 equity
Granite_and_Marble_Intern - Accounts 2023-05-19 31-03-2022 £50,816 Cash £116,846 equity
GRANITE_AND_MARBLE_INTERN - Accounts 2021-11-18 31-03-2021 £286,172 Cash £113,465 equity
GRANITE_AND_MARBLE_INTERN - Accounts 2020-09-25 31-03-2020 £95,239 Cash £75,593 equity
GRANITE_AND_MARBLE_INTERN - Accounts 2018-09-18 31-03-2018 £22,623 Cash £18,446 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.GOODMAN & SONS,LIMITED Active SMALL 45200 - Maintenance and repair of motor vehicles
ENDURESHARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATERJET LONDON LIMITED LONDON ENGLAND Active DORMANT 23120 - Shaping and processing of flat glass
OUR BACK OFFICE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
ONE BY ONE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development