Granite Property Trading Limited

General information

Name:

Granite Property Trading Ltd

Office Address:

314 Regents Park Road N3 2JX London

Number: 06707195

Incorporation date: 2008-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granite Property Trading is a company located at N3 2JX London at 314 Regents Park Road. The firm has been registered in year 2008 and is established under the identification number 06707195. The firm has been present on the UK market for sixteen years now and its current status is active. This firm's SIC code is 96090 which stands for Other service activities not elsewhere classified. The business most recent filed accounts documents describe the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-09-20.

Given this particular firm's constant growth, it was imperative to acquire other directors: Peter B., Andrew S. and Bernard S. who have been collaborating for fifteen years for the benefit of the limited company. To help the directors in their tasks, the limited company has been utilizing the skillset of Andrew S. as a secretary since September 2008.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 11 March 2009

Latest update: 3 April 2024

Andrew S.

Role: Secretary

Appointed: 26 September 2008

Latest update: 3 April 2024

Andrew S.

Role: Director

Appointed: 26 September 2008

Latest update: 3 April 2024

Bernard S.

Role: Director

Appointed: 26 September 2008

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are as follows: B.M.Samuels Finance Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Finchley at Regents Park Road, N3 2JX, London and was registered as a PSC under the reg no 01055337.

B.M.Samuels Finance Group Ltd
Address: 314 Regents Park Road, Finchley, London, N3 2JX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 01055337
Notified on 15 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/09/20 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

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