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Granite Estates (langley) Limited, SW7 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRANITE ESTATES (LANGLEY) LIMITED

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

This company is commonly known as Granite Estates (langley) Limited. The company was founded 32 years ago and was given the registration number 02701360. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANITE ESTATES (LANGLEY) LIMITED
Company Number:02701360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1992
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary12 September 1994Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director27 April 1992Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director27 April 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary27 March 1992Active
Holly House 67 Fairview Road, Headley Down, Bordon, GU35 8HQ

Secretary27 April 1992Active
Flat 3, 8 Brondesbury Road, London, NW6 6AS

Secretary05 February 2004Active
Flat 3, 8 Brondesbury Road, London, NW6 6AS

Secretary25 March 2002Active
18 Larpent Avenue, London, SW15 6UU

Director12 September 1994Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director27 March 1992Active
Testcombe Cottage, Chilbolton, Stockbridge, SO20 6AZ

Director20 May 1992Active

People with Significant Control

Granite Estates 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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