This company is commonly known as Granite Management Limited. The company was founded 19 years ago and was given the registration number 05394580. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GRANITE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05394580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2005 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Nominee Secretary | 22 November 2006 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 09 December 2010 | Active |
| Drake Chambers, Tortola, FOREIGN | Secretary | 02 May 2005 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 16 March 2005 | Active |
| Apt No 1808, Building Sadif 5, P.O.Box 500462, Jumeriah Beach Residence, United Arab Emirates, | Director | 01 April 2010 | Active |
| 8, Baden Place, Crosby Row, London, England, SE1 1YW | Director | 02 May 2005 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Director | 16 March 2005 | Active |
| Mr Joel Alexander Steinhart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-08 | Address | Change sail address company with old address new address. | Download |
| 2016-08-05 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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