GRANITE THAXTED ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANITE THAXTED ROAD LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GRANITE THAXTED ROAD LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
GRANITE THAXTED ROAD LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
GRANITE THAXTED ROAD LIMITED - 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 | 31/03/2020 | 31/12/2021 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2020 | 20/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID LIPMAN | Mar 1952 | British | Director | 2002-09-16 | CURRENT |
MR KENNETH CHARLES OWEN | Aug 1960 | British | Director | 2002-09-16 | CURRENT |
MR VIKESH PABARI | Nov 1961 | British | Secretary | 2002-09-16 | CURRENT |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2002-09-12 UNTIL 2002-09-16 | RESIGNED | ||
MR VIKESH PABARI | Nov 1961 | British | Director | 2002-09-16 UNTIL 2013-03-31 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 2002-09-12 UNTIL 2002-09-16 | RESIGNED | ||
DAVID PHYTHIAN | British | Director | 2002-09-16 UNTIL 2004-02-02 | RESIGNED | |
DAVID PHYTHIAN | British | Secretary | 2004-02-05 UNTIL 2005-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Granite Estates Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Granite Thaxted Road Limited - Limited company accounts 20.1 | 2020-11-21 | 31-03-2020 | £27,419 Cash £-667,814 equity |
Granite Thaxted Road Limited - Limited company accounts 18.2 | 2019-12-19 | 31-03-2019 | £4,101 Cash £-217,617 equity |
Granite Thaxted Road Limited - Limited company accounts 18.2 | 2018-12-21 | 31-03-2018 | £95,322 equity |