GRANIT CHARTERED ARCHITECTS LIMITED
STUDIOS 18-19, 16 PORTEUS PLACE, LONDON SW4 0AS- Active
- Private Limited Company
- Company No. 03574451
- Last Updated: 01 Mar 2024
Company Profile
GRANIT CHARTERED ARCHITECTS LIMITED was incorporated on Wednesday, June 3, 1998 as a Private Limited Company with registered address in LONDON. GRANIT CHARTERED ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 26 years 8 months and 20 days.
| Name | GRANIT CHARTERED ARCHITECTS LIMITED |
|---|---|
| Company number | 03574451 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIOS 18-19 16 PORTEUS PLACE LONDON SW4 0AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Granit Trustees Limited Studios 18-19, Porteus Place, SW4 0AS |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Robert Munro Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Robert Michael Candelent Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRANIT CHARTERED ARCHITECTS LIMITED | 03 Jun 1998 |