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 - 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 31/03/2022

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

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
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 (LANGLEY) 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
TRADE CENTRE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PETER CLAYDEN PROPERTIES LIMITED 381-383 CITY ROAD Active DORMANT 41201 - Construction of commercial buildings
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
GRANITE THAXTED ROAD LIMITED LONDON ... TOTAL EXEMPTION FULL 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 (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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHALL INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WEMBLEY INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST PEMBROKE COURT RESIDENTS' ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTMEDE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHITE WATER TRADING COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIRD CAPITAL ASSET MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
BLAKESLEY HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BREWERS QUAY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BREWERS QUAY INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CLAPHAM WORKSHOPS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied