This company is commonly known as Granite And Marble International Limited. The company was founded 31 years ago and was given the registration number 02728110. The firm's registered office is in LONDON. You can find them at Westminster House 35 Pensbury Place, Wandsworth Road, London, . This company's SIC code is 43330 - Floor and wall covering.
Name | : | GRANITE AND MARBLE INTERNATIONAL LIMITED |
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Company Number | : | 02728110 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 July 1992 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Westminster House 35 Pensbury Place, Wandsworth Road, London, SW8 4TR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33, Pensbury Place, London, England, SW8 4TR | Secretary | 02 July 1992 | Active |
33, Pensbury Place, London, England, SW8 4TR | Director | 01 December 2021 | Active |
33, Pensbury Place, London, England, SW8 4TR | Director | 02 July 1992 | Active |
33, Pensbury Place, London, England, SW8 4TR | Director | 18 September 2018 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 July 1992 | Active |
64 Abbey Road, Selsdon, CR2 8NG | Director | 25 February 2000 | Active |
Flat 3, 194 Queens Gate, London, SW7 5EU | Director | 01 April 1994 | Active |
35, Pensbury Place, London, England, SW8 4TR | Corporate Director | 01 December 2021 | Active |
Mr Yousif Mirjan | ||
Notified on | : | 15 October 2020 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33, Pensbury Place, London, England, SW8 4TR |
Nature of control | : |
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Mr Yahya Mirjan | ||
Notified on | : | 08 July 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33, Pensbury Place, London, England, SW8 4TR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Officers | Appoint person director company with name date. | Download |
2021-12-20 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Appoint corporate director company with name date. | Download |
2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Officers | Appoint person director company with name date. | Download |
2018-09-18 | Officers | Change person director company with change date. | Download |
2018-09-18 | Officers | Change person director company with change date. | Download |
2018-09-18 | Officers | Change person secretary company with change date. | Download |
2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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