GRANITE ESTATES GROUP LIMITED
LONDON MISLEX (533) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG
Company number 06221820
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2,640 . The most likely internet sites of GRANITE ESTATES GROUP LIMITED are www.graniteestatesgroup.co.uk, and www.granite-estates-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Granite Estates Group Limited is a Private Limited Company. The company registration number is 06221820. Granite Estates Group Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Granite Estates Group Limited is 3rd Floor 114a Cromwell Road London England Sw7 4ag. . PABARI, Vikesh is a Secretary of the company. LIPMAN, Ian David is a Director of the company. OWEN, Kenneth Charles is a Director of the company. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PABARI, Vikesh
Appointed Date: 10 July 2007
Director
LIPMAN, Ian David
Appointed Date: 10 July 2007
73 years old
Director
OWEN, Kenneth Charles
Appointed Date: 10 July 2007
65 years old

Resigned Directors

Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 10 July 2007
Appointed Date: 23 April 2007
Director
WESTLEX NOMINEES LIMITED
Resigned: 10 July 2007
Appointed Date: 23 April 2007

GRANITE ESTATES GROUP LIMITED Events

12 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,640
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,640
...
... and 34 more events
15 Jun 2007
Memorandum and Articles of Association
15 Jun 2007
Nc inc already adjusted 06/06/07
15 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007
Company name changed mislex (533) LIMITED\certificate issued on 06/06/07
23 Apr 2007
Incorporation

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