This company is commonly known as Granite Trustee 1 Limited. The company was founded 6 years ago and was given the registration number 11414027. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GRANITE TRUSTEE 1 LIMITED |
|---|---|---|
| Company Number | : | 11414027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2018 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 3TT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125 London Wall, London Wall, London, England, EC2Y 5AS | Director | 30 March 2023 | Active |
| 125 London Wall, London Wall, London, England, EC2Y 5AS | Director | 30 March 2023 | Active |
| 125 London Wall, London Wall, London, England, EC2Y 5AS | Director | 13 June 2018 | Active |
| 125 London Wall, London Wall, London, England, EC2Y 5AS | Director | 13 June 2018 | Active |
| Kernel Limited | ||
| Notified on | : | 13 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 125, London Wall, London, England, EC2Y 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Address | Move registers to sail company with new address. | Download |
| 2022-08-01 | Address | Change sail address company with new address. | Download |
| 2022-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-07 | Gazette | Gazette filings brought up to date. | Download |
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