GRANITE AND MARBLE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 4TR

Company number 02728110
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address WESTMINSTER HOUSE 35 PENSBURY PLACE, WANDSWORTH ROAD, LONDON, SW8 4TR
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANITE AND MARBLE INTERNATIONAL LIMITED are www.graniteandmarbleinternational.co.uk, and www.granite-and-marble-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Granite and Marble International Limited is a Private Limited Company. The company registration number is 02728110. Granite and Marble International Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Granite and Marble International Limited is Westminster House 35 Pensbury Place Wandsworth Road London Sw8 4tr. . MIRJAN, Yahya is a Secretary of the company. MIRJAN, Yahya is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACNAE, Alan Paul has been resigned. Director MIRJAN, Yousif has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MIRJAN, Yahya
Appointed Date: 02 July 1992
Director
MIRJAN, Yahya
Appointed Date: 02 July 1992
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1992
Appointed Date: 02 July 1992
Director
MACNAE, Alan Paul
Resigned: 09 May 2003
Appointed Date: 25 February 2000
56 years old
Director
MIRJAN, Yousif
Resigned: 01 April 2010
Appointed Date: 01 April 1994
60 years old

Persons With Significant Control

Mr Mirjan Yahya
Notified on: 8 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANITE AND MARBLE INTERNATIONAL LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
05 Jul 1993
Return made up to 02/07/93; full list of members
18 Jun 1993
Accounts for a small company made up to 31 March 1993
22 Feb 1993
Accounting reference date notified as 31/03
16 Jul 1992
New secretary appointed
02 Jul 1992
Incorporation

GRANITE AND MARBLE INTERNATIONAL LIMITED Charges

21 August 2000
Mortgage debenture
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 1996
Charge over credit balances
Delivered: 31 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…

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