GRANITOSTONE GROUP LIMITED
1565A LONDON ROAD, LONDON SW16 4AD- Active
- Private Limited Company
- Company No. 09862874
- Last Updated: 01 Mar 2024
Company Profile
GRANITOSTONE GROUP LIMITED was incorporated on Monday, November 9, 2015 as a Private Limited Company with registered address in LONDON. GRANITOSTONE GROUP LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 9 years and 1 day.
| Name | GRANITOSTONE GROUP LIMITED |
|---|---|
| Company number | 09862874 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1565A LONDON ROAD LONDON SW16 4AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Bozena Bialek Nationality: Polish |
Dates: Tuesday, November 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dariusz Bialek Nationality: Polish |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRANITOSTONE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANITOSTONE GROUP LIMITED | 09 Nov 2015 |