GRANITE ESTATES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANITE ESTATES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRANITE ESTATES HOLDINGS LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04044085. The accounts status is TOTAL EXEMPTION FULL.
GRANITE ESTATES HOLDINGS LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04044085. The accounts status is TOTAL EXEMPTION FULL.
GRANITE ESTATES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2020 | 10/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH CHARLES OWEN | Aug 1960 | British | Director | 2000-07-31 | CURRENT |
MR IAN DAVID LIPMAN | Mar 1952 | British | Director | 2000-07-31 | CURRENT |
MR VIKESH PABARI | Nov 1961 | British | Secretary | 2000-07-31 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-07-31 UNTIL 2000-07-31 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-07-31 UNTIL 2000-07-31 | RESIGNED | ||
JOHN LAWRENCE EDWARD PYLE | Sep 1954 | British | Director | 2000-07-31 UNTIL 2007-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Granite Estates Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Granite Estates Holdings Limited - Limited company accounts 20.1 | 2020-11-21 | 31-03-2020 | £1,378,000 equity |
Granite Estates Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £1,600,000 equity |
Granite Estates Holdings Limited - Limited company accounts 18.2 | 2018-12-21 | 31-03-2018 | £1,255,556 equity |