GRANITE ESTATES LIMITED

dissolved Company number 02652515

Private Limited by Shares · Incorporated on 9th Oct 1991 · Closed on 8th Jul 2023

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SIC code: 70100
Registered office: London, NW1 6BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GRANITE ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 9th Oct 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

821 Companies at address View all 868 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Lipman	Director	18th Oct 1991		British	View profile
Kenneth Owen	Director	4th Dec 1991	This company	British	—
Vikesh Pabari	Secretary	12th Sep 1994	This company	British	—

Other companies at this address

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APPLIANCE MANSION LIMITED	16490669	2nd Jun 2025	liquidation
KANWAL UK INDUSTRIES LTD	15772219	11th Jun 2024	active
YSM SERVICES LIMITED	15175456	29th Sep 2023	liquidation
CLINSENTRY HOLDINGS LIMITED	15153972	21st Sep 2023	liquidation
BOURNE OFFICE SPACE 11RB LIMITED	14775578	3rd Apr 2023	dissolved

Showing the latest 5 of 820 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Oct 1991
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

9th Oct 1991 Company incorporated
9th Oct 1991 MBC NOMINEES LIMITED appointed as Nominee director
9th Oct 1991 MBC SECRETARIES LIMITED appointed as Nominee secretary
18th Oct 1991 MBC NOMINEES LIMITED resigned as Nominee director
18th Oct 1991 MBC SECRETARIES LIMITED resigned as Nominee secretary
18th Oct 1991 Altaf Noorani appointed as Secretary
18th Oct 1991 Ian Lipman appointed as Director
4th Dec 1991 Kenneth Owen appointed as Director
4th Dec 1991 James Stebbins appointed as Director
12th Sep 1994 Derek Hannam appointed as Director
12th Sep 1994 Vikesh Pabari appointed as Secretary
17th Oct 1997 Derek Hannam resigned as Director
26th Sep 2000 James Stebbins resigned as Director
26th Sep 2000 Altaf Noorani resigned as Secretary
1st Aug 2003 John Pyle appointed as Director
10th Jul 2007 John Pyle resigned as Director
8th Oct 2020 Confirmation statement made up

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