GRANITE ONE LIMITED
FLAT 6 MISTLEY THORN, 5 CRANBROOK RISE, ILFORD IG1 3QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12654912
- Last Updated: 01 Nov 2021
Company Profile
GRANITE ONE LIMITED was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in ILFORD. GRANITE ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 4 years 4 months and 17 days.
| Name | GRANITE ONE LIMITED |
|---|---|
| Company number | 12654912 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 MISTLEY THORN 5 CRANBROOK RISE ILFORD IG1 3QP |
|---|---|
| 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 |
|---|---|
| Ms Yanka Zhecheva Nationality: Bulgarian |
Dates: Tuesday, June 9, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 09 March 2022, (-962 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRANITE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANITE ONE LIMITED | 09 Jun 2020 |