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GRANITE ESTATES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granite Estates Holdings Limited. The company was founded 24 years ago and was given the registration number 04044085. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GRANITE ESTATES HOLDINGS LIMITED
Company Number:04044085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary31 July 2000Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director31 July 2000Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director31 July 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary31 July 2000Active
17 Devonshire Street, London, W1G 7EY

Director31 July 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director31 July 2000Active

People with Significant Control

Granite Estates Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:131, Edgware Road, London, England, W2 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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