GRANITE ESTATES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GRANITE ESTATES HOLDINGS LIMITED
COMPANY NUMBER
04044085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/07/2000
(24 years and 4 months old)
WEBSITE
GRANITE-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
27/07/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE ESTATES HOLDINGS LIMITED | Company is dissolved | View Report |
| GRANITE ESTATES LIMITED | Company is dissolved | View Report |
| BROCKWAY DEVELOPMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary Vikesh Vrajlal Pabari (908201940) Appointed |
| 14/08/2024 | New Board Member Kenneth Charles Owen (911375283) Appointed |
| 14/08/2024 | New Board Member Ian David Lipman (905414503) Appointed |
Credit Risk Overview
Want to learn more about GRANITE ESTATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE ESTATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE ESTATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1961 |
Resigned | Secretary |
Current: 12 Past: 102 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 4 Past: 77 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE ESTATES HOLDINGS LIMITED | Company is dissolved | View Report |
| GRANITE ESTATES LIMITED | Company is dissolved | View Report |
| BROCKWAY DEVELOPMENTS LTD | Company is dissolved | View Report |
| GRANITE ESTATES (CHELTENHAM) LIMITED | Active - Accounts Filed | View Report |
| GRANITE ESTATES (SUFFOLK) LIMITED | Company is dissolved | View Report |
| GRANITE THAXTED ROAD LIMITED | In Liquidation | View Report |
| GRANITE THAXTED ROAD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary Vikesh Vrajlal Pabari (908201940) Appointed |
| 14/08/2024 | New Board Member Kenneth Charles Owen (911375283) Appointed |
| 14/08/2024 | New Board Member Ian David Lipman (905414503) Appointed |
| 25/04/2024 | New Company Secretary Vikesh Vrajlal Pabari (908201940) Appointed |
| 13/09/2023 | New Company Secretary Vikesh Vrajlal Pabari (908201940) Appointed |
| 03/08/2023 | New Company Secretary Vikesh Pabari (908201940) Appointed |
| 13/07/2023 | New Company Secretary Vikesh Pabari (908201940) Appointed |
| 13/07/2023 | New Board Member Kenneth Charles Owen (911375283) Appointed |
| 13/07/2023 | New Board Member Ian David Lipman (905414503) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 16/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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