Granite & Marble (UK) Ltd

General information

Name:

Granite & Marble (UK) Limited

Office Address:

The Mansion House 57 South Lambeth Road South Lambert SW8 1RJ London

Number: 04577977

Incorporation date: 2002-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granite & Marble (UK) Ltd can be contacted at The Mansion House 57 South Lambeth Road, South Lambert in London. The postal code is SW8 1RJ. Granite & Marble (UK) has been in this business since the firm was set up in 2002. The Companies House Registration Number is 04577977. The company's Standard Industrial Classification Code is 23700: Cutting, shaping and finishing of stone. 2022-03-31 is the last time when the accounts were filed.

Taking into consideration this particular company's size, it was vital to formally appoint other company leaders: Dimitrios A. and Georgios M. who have been working as a team for one year to exercise independent judgement of the firm. Moreover, the director's duties are constantly assisted with by a secretary - Georgios M., who was appointed by this firm on 2002-11-20.

Dimitrios A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dimitrios A.

Role: Director

Appointed: 03 October 2023

Latest update: 13 December 2023

Georgios M.

Role: Director

Appointed: 19 December 2018

Latest update: 13 December 2023

Georgios M.

Role: Secretary

Appointed: 20 November 2002

Latest update: 13 December 2023

People with significant control

Dimitrios A.
Notified on 5 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chrysoula M.
Notified on 1 September 2023
Ceased on 5 October 2023
Nature of control:
substantial control or influence
Georgios M.
Notified on 20 December 2018
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Ioanis A.
Notified on 6 April 2016
Ceased on 18 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 23700 : Cutting, shaping and finishing of stone
21
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