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 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
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 |
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 |