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 - LONDON

This company is listed in the following categories:
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)

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

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 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANITE ESTATES (LANGLEY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased 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
KINGSDITCH PROPERTIES LIMITED STROUD Active DORMANT 68100 - Buying and selling of own 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 ESTATES HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANITE ESTATES (CHELTENHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROCKWAY DEVELOPMENTS LTD LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANITE PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
GRANITE PROPERTY PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PYLE OWEN LLP VIRGINIA WATER ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied

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