Granite Corporate Alliance Limited

General information

Name:

Granite Corporate Alliance Ltd

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 06569037

Incorporation date: 2008-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Granite Corporate Alliance Limited business has been operating offering its services for sixteen years, as it's been founded in 2008. Started with Registered No. 06569037, Granite Corporate Alliance was set up as a Private Limited Company with office in 85 Great Portland Street, London W1W 7LT. This firm's Standard Industrial Classification Code is 8110 and their NACE code stands for Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The business latest financial reports were submitted for the period up to 30th April 2022 and the latest confirmation statement was released on 21st May 2023.

For this company, just about all of director's tasks have so far been fulfilled by Mario A. who was assigned to lead the company in 2018 in June. Since 2009/12/04 Ulpiano C., had performed assigned duties for this specific company up to the moment of the resignation in June 2018. In addition a different director, specifically Paul H. resigned on 2009/12/04. Additionally, the managing director's tasks are constantly assisted with by a secretary - Fermin C., who was chosen by this specific company on 2009/12/04.

Financial data based on annual reports

Company staff

Mario A.

Role: Director

Appointed: 06 June 2018

Latest update: 21 February 2024

Fermin C.

Role: Secretary

Appointed: 04 December 2009

Latest update: 21 February 2024

People with significant control

Executives who control the firm include: Olga B. owns 1/2 or less of company shares. Yana B. owns 1/2 or less of company shares.

Olga B.
Notified on 21 May 2019
Nature of control:
1/2 or less of shares
Yana B.
Notified on 21 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 February 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-05-21 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Dalton House 60 Windsor Avenue

Post code:

SW19 2RR

City / Town:

London

HQ address,
2014

Address:

Dalton House 60 Windsor Avenue

Post code:

SW19 2RR

City / Town:

London

HQ address,
2015

Address:

Dalton House 60 Windsor Avenue

Post code:

SW19 2RR

City / Town:

London

HQ address,
2016

Address:

Dalton House 60 Windsor Avenue

Post code:

SW19 2RR

City / Town:

London

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Services (by SIC Code)

  • 8110 : Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
16
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