Granite Property Investments Ltd

General information

Name:

Granite Property Investments Limited

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 04421028

Incorporation date: 2002-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 3rd Floor, London SW7 4AG Granite Property Investments Ltd is categorised as a Private Limited Company issued a 04421028 registration number. It was set up on 2002-04-19. The company's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Granite Property Investments Limited reported its account information for the period that ended on 2022/03/31. The business most recent annual confirmation statement was filed on 2023/04/16.

There's 1 director at the moment supervising this particular company, namely Vikesh P. who has been performing the director's responsibilities for twenty two years. Since 2002-04-23 Ian L., had been managing this specific company up to the moment of the resignation three years ago. Furthermore another director, specifically Kenneth O. quit on 2021-02-11. Moreover, the managing director's tasks are constantly helped with by a secretary - Harshida P., who was chosen by this specific company in 2021.

Vikesh P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Harshida P.

Role: Secretary

Appointed: 02 February 2021

Latest update: 27 January 2024

Vikesh P.

Role: Director

Appointed: 02 February 2021

Latest update: 27 January 2024

People with significant control

Vikesh P.
Notified on 4 February 2021
Nature of control:
over 3/4 of shares
Granite Group Ltd
Address: 114a Cromwell Road, London, SW7 4AG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 04461080
Notified on 6 April 2016
Ceased on 4 February 2021
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 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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