This company is commonly known as Granite Thaxted Road Limited. The company was founded 21 years ago and was given the registration number 04533317. 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.
| Name | : | GRANITE THAXTED ROAD LIMITED |
|---|---|---|
| Company Number | : | 04533317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2002 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Secretary | 16 September 2002 | Active |
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 16 September 2002 | Active |
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 16 September 2002 | Active |
| Flat 3, 8 Brondesbury Road, London, NW6 6AS | Secretary | 05 February 2004 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 12 September 2002 | Active |
| 131, Edgware Road, London, United Kingdom, W2 2AP | Director | 16 September 2002 | Active |
| Flat 3, 8 Brondesbury Road, London, NW6 6AS | Director | 16 September 2002 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 12 September 2002 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-15 | Resolution | Resolution. | Download |
| 2021-03-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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