GRANITE ESTATES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANITE ESTATES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRANITE ESTATES GROUP LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06221820. The accounts status is TOTAL EXEMPTION FULL.
GRANITE ESTATES GROUP LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06221820. The accounts status is TOTAL EXEMPTION FULL.
GRANITE ESTATES GROUP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/03/2020 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (533) LIMITED (until 06/06/2007)
MISLEX (533) LIMITED (until 06/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2020 | 07/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH CHARLES OWEN | Aug 1960 | British | Director | 2007-07-10 | CURRENT |
MR IAN DAVID LIPMAN | Mar 1952 | British | Director | 2007-07-10 | CURRENT |
MR VIKESH PABARI | Nov 1961 | British | Secretary | 2007-07-10 | CURRENT |
WESTLEX NOMINEES LIMITED | Corporate Director | 2007-04-23 UNTIL 2007-07-10 | RESIGNED | ||
WESTLEX REGISTRARS LIMITED | Corporate Secretary | 2007-04-23 UNTIL 2007-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Charles Owen | 2016-04-06 | 8/1960 | London | Ownership of shares 25 to 50 percent |
Mr Ian David Lipman | 2016-04-06 | 3/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Granite Estates Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 31-03-2020 | £1,378,000 equity |
Granite Estates Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £1,600,000 equity |
Granite Estates Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £-616,308 equity |