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Granite Group Limited, SW7 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRANITE GROUP LIMITED

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

This company is commonly known as Granite Group Limited. The company was founded 22 years ago and was given the registration number 04461080. 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 68100 - Buying and selling of own real estate.

Company Information

Name:GRANITE GROUP LIMITED
Company Number:04461080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own 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
Grove House 248a, Marylebone Road, London, NW1 6BB

Secretary18 June 2002Active
Grove House 248a, Marylebone Road, London, NW1 6BB

Director18 June 2002Active
Grove House 248a, Marylebone Road, London, NW1 6BB

Director18 June 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary13 June 2002Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director18 June 2002Active
Flat 3, 8 Brondesbury Road, London, NW6 6AS

Director18 June 2002Active
152 City Road, London, EC1V 2NX

Nominee Director13 June 2002Active

People with Significant Control

Granite Property Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 114a, Cromwell Road, London, England, SW7 4AG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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