GRANITE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ
Company number 05394580
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016. The most likely internet sites of GRANITE MANAGEMENT LIMITED are www.granitemanagement.co.uk, and www.granite-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Granite Management Limited is a Private Limited Company. The company registration number is 05394580. Granite Management Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Granite Management Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. STEINHART, Joel Alexander is a Director of the company. Secretary MALTRAVERS LTD has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director O'TOOLE, Marea Jean has been resigned. Director STEINHART, Joel Alexander has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 22 November 2006
Director
STEINHART, Joel Alexander
Appointed Date: 09 December 2010
59 years old

Resigned Directors

Secretary
MALTRAVERS LTD
Resigned: 22 November 2006
Appointed Date: 02 May 2005
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 02 May 2005
Appointed Date: 16 March 2005
Director
O'TOOLE, Marea Jean
Resigned: 09 December 2010
Appointed Date: 01 April 2010
53 years old
Director
STEINHART, Joel Alexander
Resigned: 01 April 2010
Appointed Date: 02 May 2005
59 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 02 May 2005
Appointed Date: 16 March 2005

GRANITE MANAGEMENT LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
05 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
05 Aug 2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 37 more events
02 Jun 2005
New director appointed
02 Jun 2005
Director resigned
02 Jun 2005
Secretary resigned
18 May 2005
Ad 09/05/05--------- £ si 99@1=99 £ ic 1/100
16 Mar 2005
Incorporation

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