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GRANITO LONDON LIMITED

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

This company is commonly known as Granito London Limited. The company was founded 15 years ago and was given the registration number 07078777. The firm's registered office is in RUISLIP. You can find them at 247 Field End Road, East Cote, Ruislip, Middlesex. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:GRANITO LONDON LIMITED
Company Number:07078777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:247 Field End Road, East Cote, Ruislip, Middlesex, HA4 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
247, Field End Road, Ruislip, HA4 9NJ

Director10 June 2010Active
247, Field End Road, East Cote, Ruislip, HA4 9NJ

Secretary22 February 2016Active
247, Field End Road, Ruislip, England, HA4 9NJ

Secretary17 November 2009Active
247, Field End Road, Ruislip, England, HA4 9NJ

Director17 November 2009Active

People with Significant Control

Mr Paul Allen
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:247, Field End Road, Ruislip, HA4 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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