Company number 03574451
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address STUDIOS 18-19, 16 PORTEUS PLACE, LONDON, SW4 0AS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GRANIT CHARTERED ARCHITECTS LIMITED are www.granitcharteredarchitects.co.uk, and www.granit-chartered-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and six months. Granit Chartered Architects Limited is a Private Limited Company.
The company registration number is 03574451. Granit Chartered Architects Limited has been working since 03 June 1998.
The present status of the company is Active. The registered address of Granit Chartered Architects Limited is Studios 18 19 16 Porteus Place London Sw4 0as. The company`s financial liabilities are £151.68k. It is £43.63k against last year. The cash in hand is £148.73k. It is £114.4k against last year. And the total assets are £321.44k, which is £57.72k against last year. EDE, Sarah Ann is a Secretary of the company. MUNRO, James Robert Lindsay is a Director of the company. WILSON, Robert Michael Candelent is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MEEHAN, Joanna has been resigned. The company operates in "Architectural activities".
granit chartered architects Key Finiance
LIABILITIES
£151.68k
+40%
CASH
£148.73k
+333%
TOTAL ASSETS
£321.44k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
GRANIT CHARTERED ARCHITECTS LIMITED Events
07 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Feb 2017
Change of share class name or designation
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
...
... and 46 more events
13 Jul 1998
Accounting reference date shortened from 30/06/99 to 31/03/99
13 Jul 1998
Ad 07/07/98--------- £ si 98@1=98 £ ic 2/100
08 Jun 1998
New secretary appointed
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08 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jun 1998
Incorporation