GRANIT CHARTERED ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0AS

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

Secretary
EDE, Sarah Ann
Appointed Date: 01 January 2006

Director
MUNRO, James Robert Lindsay
Appointed Date: 01 December 2009
51 years old

Director
WILSON, Robert Michael Candelent
Appointed Date: 03 June 1998
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998

Secretary
MEEHAN, Joanna
Resigned: 01 January 2006
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
  • GBP 170

13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 170

...
... 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
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.

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

GRANIT CHARTERED ARCHITECTS LIMITED Charges

23 June 2014
Charge code 0357 4451 0002
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 April 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 15 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…