GRANITE PROPERTY INVESTMENTS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG
Company number 04421028
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-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; Satisfaction of charge 2 in full. The most likely internet sites of GRANITE PROPERTY INVESTMENTS LTD are www.granitepropertyinvestments.co.uk, and www.granite-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Granite Property Investments Ltd is a Private Limited Company. The company registration number is 04421028. Granite Property Investments Ltd has been working since 19 April 2002. The present status of the company is Active. The registered address of Granite Property Investments Ltd 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. PABARI, Vikesh is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director PHYTHIAN, David has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PABARI, Vikesh
Appointed Date: 23 April 2002
Director
LIPMAN, Ian David
Appointed Date: 23 April 2002
73 years old
Director
OWEN, Kenneth Charles
Appointed Date: 23 April 2002
65 years old
Director
PABARI, Vikesh
Appointed Date: 23 April 2002
64 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 23 April 2002
Appointed Date: 19 April 2002
Director
PHYTHIAN, David
Resigned: 14 December 2005
Appointed Date: 23 April 2002
64 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 23 April 2002
Appointed Date: 19 April 2002

GRANITE PROPERTY INVESTMENTS LTD 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
09 Jun 2016
Satisfaction of charge 2 in full
09 Jun 2016
Satisfaction of charge 3 in full
04 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 44 more events
21 May 2002
New director appointed
21 May 2002
New director appointed
03 May 2002
Secretary resigned
03 May 2002
Director resigned
19 Apr 2002
Incorporation

GRANITE PROPERTY INVESTMENTS LTD Charges

13 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 9 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 9 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Courtlands, royston road, wendens ambo, uttlesford, essex…
7 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 7 June 2005
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GRANITE PROPERTY COMPANY LLP GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD GRANITE PROPERTY LEASING LIMITED GRANITE PROPERTY PARTNERS LLP GRANITE PROPERTY SOLUTIONS LIMITED PARTNERSHIP GRANITE PROPERTY TRADING LIMITED GRANITE PYRAMID LTD