GRANITE ESTATES (SUFFOLK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANITE ESTATES (SUFFOLK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRANITE ESTATES (SUFFOLK) LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791229. The accounts status is TOTAL EXEMPTION FULL.
GRANITE ESTATES (SUFFOLK) LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791229. The accounts status is TOTAL EXEMPTION FULL.
GRANITE ESTATES (SUFFOLK) 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 | 31/03/2022 |
Registered Office
3RD FLOOR
LONDON
SW7 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2022 | 22/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIKESH PABARI | Nov 1961 | British | Director | 2021-02-02 | CURRENT |
MRS HARSHIDA PABARI | Secretary | 2021-02-02 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-02-18 UNTIL 1993-02-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-18 UNTIL 1993-02-22 | RESIGNED | ||
JAMES EDWARD STEBBINS | Oct 1938 | British | Director | 1993-06-11 UNTIL 2000-09-26 | RESIGNED |
MR KENNETH CHARLES OWEN | Aug 1960 | British | Director | 1993-06-11 UNTIL 2021-02-11 | RESIGNED |
MR IAN DAVID LIPMAN | Mar 1952 | British | Director | 1993-02-22 UNTIL 2021-02-11 | RESIGNED |
DEREK JOHN HANNAM | Aug 1944 | British | Director | 1994-09-12 UNTIL 1997-10-17 | RESIGNED |
DAVID PHYTHIAN | British | Secretary | 2002-03-25 UNTIL 2005-12-14 | RESIGNED | |
ALTAF NOORANI | Sep 1956 | Secretary | 1993-02-22 UNTIL 2000-09-26 | RESIGNED | |
MR VIKESH PABARI | Nov 1961 | British | Secretary | 1994-09-12 UNTIL 2021-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vikesh Pabar | 2021-02-04 | 11/1961 | London | Ownership of shares 75 to 100 percent |
Granite Estates Ltd | 2016-04-06 - 2021-02-04 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Granite Estates (Suffolk) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-13 | 31-03-2022 | |
Granite Estates (Suffolk) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | |
Granite Estates (Suffolk) Limited - Limited company accounts 20.1 | 2020-11-21 | 31-03-2020 | £388 Cash £-170,201 equity |
Granite Estates (Suffolk) Limited - Limited company accounts 18.2 | 2019-12-19 | 31-03-2019 | £418 Cash £-169,895 equity |
Granite Estates (Suffolk) Limited - Limited company accounts 18.2 | 2018-12-21 | 31-03-2018 | £448 Cash £-169,890 equity |