GRANITE PROPERTY INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
GRANITE PROPERTY INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRANITE PROPERTY INVESTMENTS LTD was incorporated 22 years ago on 19/04/2002 and has the registered number: 04421028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANITE PROPERTY INVESTMENTS LTD was incorporated 22 years ago on 19/04/2002 and has the registered number: 04421028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANITE PROPERTY INVESTMENTS LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
3RD FLOOR
LONDON
SW7 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
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 | ||
MR VIKESH PABARI | Nov 1961 | British | Director | 2002-04-23 UNTIL 2018-04-30 | RESIGNED |
MR KENNETH CHARLES OWEN | Aug 1960 | British | Director | 2002-04-23 UNTIL 2021-02-11 | RESIGNED |
MR IAN DAVID LIPMAN | Mar 1952 | British | Director | 2002-04-23 UNTIL 2021-02-11 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 2002-04-19 UNTIL 2002-04-23 | RESIGNED | ||
MR VIKESH PABARI | Nov 1961 | British | Secretary | 2002-04-23 UNTIL 2021-02-02 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2002-04-19 UNTIL 2002-04-23 | RESIGNED | ||
DAVID PHYTHIAN | British | Director | 2002-04-23 UNTIL 2005-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vikesh Vrajlal Pabari | 2021-02-04 | 11/1961 | London | Ownership of shares 75 to 100 percent |
Granite Group 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 Property Investments Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-12-07 | 31-03-2023 | £3,937 Cash £-6,978 equity |
Granite Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-13 | 31-03-2022 | £68 Cash £-9,585 equity |
Granite Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-03-2021 | £177,979 Cash £42 equity |
Granite Property Investments Ltd - Limited company accounts 20.1 | 2020-11-21 | 31-03-2020 | £47,945 Cash £-758,577 equity |
Granite Property Investments Ltd - Limited company accounts 18.2 | 2019-12-19 | 31-03-2019 | £20,230 Cash £-477,945 equity |
Granite Property Investments Ltd - Limited company accounts 18.2 | 2018-12-21 | 31-03-2018 | £-385,809 equity |
Abbreviated Company Accounts - GRANITE PROPERTY INVESTMENTS LTD | 2016-03-05 | 31-03-2015 | £-760,206 equity |