GRANITE PROPERTY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
GRANITE PROPERTY INVESTMENTS LTD
COMPANY NUMBER
04421028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/04/2002
(22 years and 7 months old)
WEBSITE
www.granite-group.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4AG
3rd Floor 114A Cromwell Road
London
SW7 4AG
SW7 4AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANITE PROPERTY INVESTMENTS LTD?
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 PROPERTY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE PROPERTY INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
Director: 02/02/2021 - Present (3 years and 10 months) Secretary: 23/04/2002 - Present (22 years and 7 months) Born in Nov 1961 (age: 63) |
Active | Director&Secretary |
Current: 12 Past: 102 |
View Report |
|
02/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
19/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
23/04/2002 - Present (22 years and 7 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 15/02/2021 | Ian David Lipman (905414503) has left the board |
| 05/02/2021 | New Company Secretary Harshida Pabari (927929528) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 16/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 24/06/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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