BLACKGRANITE INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » N12 8AS

Company number 04081950
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 19 GREENBANK, LONDON, N12 8AS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of BLACKGRANITE INVESTMENTS LIMITED are www.blackgraniteinvestments.co.uk, and www.blackgranite-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Blackgranite Investments Limited is a Private Limited Company. The company registration number is 04081950. Blackgranite Investments Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Blackgranite Investments Limited is 19 Greenbank London N12 8as. The company`s financial liabilities are £14.84k. It is £4.52k against last year. And the total assets are £69.78k, which is £1.08k against last year. OCEANCREST LTD is a Secretary of the company. STRATHDEE, Rachel Lise is a Director of the company. Secretary COOK, Meredith Susan has been resigned. Secretary CURETON, Molly has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


blackgranite investments Key Finiance

LIABILITIES £14.84k
+43%
CASH n/a
TOTAL ASSETS £69.78k
+1%
All Financial Figures

Current Directors

Secretary
OCEANCREST LTD
Appointed Date: 01 January 2009
Director
STRATHDEE, Rachel Lise
Appointed Date: 07 February 2001
61 years old

Resigned Directors

Secretary
COOK, Meredith Susan
Resigned: 01 January 2009
Appointed Date: 14 February 2002
Secretary
CURETON, Molly
Resigned: 28 February 2002
Appointed Date: 07 February 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 February 2001
Appointed Date: 02 October 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 February 2001
Appointed Date: 02 October 2000

Persons With Significant Control

Rachel Lise Strathdee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BLACKGRANITE INVESTMENTS LIMITED Events

09 Dec 2016
Micro company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 2 October 2016 with updates
18 Dec 2015
Micro company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
22 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 42 more events
14 Feb 2001
Registered office changed on 14/02/01 from: 19 green bank london N12 8AS
13 Feb 2001
Registered office changed on 13/02/01 from: 381 kingsway hove east sussex BN3 4QD
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
02 Oct 2000
Incorporation

BLACKGRANITE INVESTMENTS LIMITED Charges

30 March 2001
Deed of charge
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 18 kipling estate guy street london…

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