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GRANITE PROPERTY INVESTMENTS LTD

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

This company is commonly known as Granite Property Investments Ltd. The company was founded 22 years ago and was given the registration number 04421028. 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 PROPERTY INVESTMENTS LTD
Company Number:04421028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:31 March 2023
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
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary02 February 2021Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director02 February 2021Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary23 April 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary19 April 2002Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director23 April 2002Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director23 April 2002Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director23 April 2002Active
Flat 3, 8 Brondesbury Road, London, NW6 6AS

Director23 April 2002Active
152 City Road, London, EC1V 2NX

Nominee Director19 April 2002Active

People with Significant Control

Mr Vikesh Vrajlal Pabari
Notified on:04 February 2021
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Granite Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address: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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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