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 - LONDON

This company is listed in the following categories:
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

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
GRANITE ESTATES (SUFFOLK) 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
LENTON LANE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased 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 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
PABS CONSULTANCY LTD NORTHWOOD HILLS ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
THE GOOD GOLF CLUB GUIDE LTD LONDON ENGLAND Dissolved... DORMANT 93199 - Other sports activities
PRIMARY INDUSTRIAL PROPERTIES LTD WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TOM CRIBB ESTATES LTD NORTHWOOD HILLS UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
KILKHAMPTON LAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE PROPERTY PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GRANITE SAFFRON WALDEN LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
OWEN PABARI MARCHMENT LLP WORCESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BGM CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
BGM INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ADARNIYA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONSOLIDATED PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CPC NF LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CPC LK LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CPC MANETTE LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARETE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CONSOLIDATED HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CONSOLIDATED SOHO SQUARE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate