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Home > England & Wales Companies > GRANITE AND MARBLE INTERNATIONAL LIMITED
Company Information for

GRANITE AND MARBLE INTERNATIONAL LIMITED

33 PENSBURY PLACE, LONDON, SW8 4TR,
Company Registration Number
02728110
Private Limited Company
Active

Company Overview

About Granite And Marble International Ltd
GRANITE AND MARBLE INTERNATIONAL LIMITED was founded on 1992-07-02 and has its registered office in London. The organisation's status is listed as "Active". Granite And Marble International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANITE AND MARBLE INTERNATIONAL LIMITED
 
Legal Registered Office
33 PENSBURY PLACE
LONDON
SW8 4TR
Other companies in SW8
 
Filing Information
Company Number 02728110
Company ID Number 02728110
Date formed 1992-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB607968501  
Last Datalog update: 2024-01-08 17:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANITE AND MARBLE INTERNATIONAL LIMITED
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Companies with same name GRANITE AND MARBLE INTERNATIONAL LIMITED
The following companies were found which have the same name as GRANITE AND MARBLE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANITE AND MARBLE INTERNATIONAL INCORPORATED New Jersey Unknown

Company Officers of GRANITE AND MARBLE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
YAHYA MIRJAN
 Company Secretary 1992-07-02
YAHYA MIRJAN
 Director 1992-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
YOUSIF MIRJAN
 Director 1994-04-01 2010-04-01
ALAN PAUL MACNAE
 Director 2000-02-25 2003-05-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-07-02 1992-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAHYA MIRJAN ENDURESHARE LIMITED Company Secretary 1998-10-22 CURRENT 1998-10-07 Active
YAHYA MIRJAN CIC LIMITED Company Secretary 1992-01-26 CURRENT 1990-01-26 Dissolved 2015-07-21
YAHYA MIRJAN INTERCONTINENTAL MANAGEMENT LTD Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
YAHYA MIRJAN DSF BUILDING SOLUTIONS (UK) LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active - Proposal to Strike off
YAHYA MIRJAN 29 PARKSIDE (1987) LIMITED Director 2005-01-19 CURRENT 1986-09-19 Active
YAHYA MIRJAN BYROCK LTD Director 2001-09-11 CURRENT 2001-09-11 Active - Proposal to Strike off
YAHYA MIRJAN ENDURESHARE LIMITED Director 1998-10-22 CURRENT 1998-10-07 Active
YAHYA MIRJAN CIC LIMITED Director 1992-01-26 CURRENT 1990-01-26 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02DIRECTOR APPOINTED MR ANGELO PAOLO MATRAXIA
2023-07-21CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM 33 Pensbury Place 33 Pensbury Place London SW8 4TR United Kingdom
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM 33 Pensbury Place London SW8 4TR England
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Westminster House 35 Pensbury Place Wandsworth Road London SW8 4TR
2023-05-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR GRANITE AND MARBLE INTERNATIONAL LTD
2021-12-20DIRECTOR APPOINTED MR MARCELO CARVALHO
2021-12-20AP01DIRECTOR APPOINTED MR MARCELO CARVALHO
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GRANITE AND MARBLE INTERNATIONAL LTD
2021-12-17Appointment of Granite and Marble International Ltd as director on 2021-12-01
2021-12-17Appointment of Granite and Marble International Ltd as director on 2021-12-01
2021-12-17AP02Appointment of Granite and Marble International Ltd as director on 2021-12-01
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2020-10-27PSC04Change of details for Mr Yahya Mirjan as a person with significant control on 2020-10-27
2020-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUSIF MIRJAN
2020-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08PSC04Change of details for Mr Mirjan Yahya as a person with significant control on 2020-09-07
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-09-18AP01DIRECTOR APPOINTED MR YOUSIF MIRJAN
2018-09-18CH01Director's details changed for Mr Yahya Mirjan on 2018-09-18
2018-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR YAHYA MIRJAN on 2018-09-16
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0102/07/15 FULL LIST
2015-07-27AR0102/07/15 FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0102/07/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-19AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0102/07/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0102/07/11 ANNUAL RETURN FULL LIST
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR YOUSIF MIRJAN
2010-07-19AR0102/07/10 ANNUAL RETURN FULL LIST
2010-06-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM PENSBURY PLACE WANDSWORTH ROAD LONDON SW8 4TR
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2006-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-07-29363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-27363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-05-29288bDIRECTOR RESIGNED
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-30363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/01
2001-07-11363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-01395PARTICULARS OF MORTGAGE/CHARGE
2000-07-28363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-03-16288aNEW DIRECTOR APPOINTED
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-06363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-04363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1997-08-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-27363sRETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1996-08-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-31395PARTICULARS OF MORTGAGE/CHARGE
1996-06-25363sRETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-11363sRETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-04288NEW DIRECTOR APPOINTED
1994-07-04363sRETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1993-07-05363sRETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
1993-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-07-16288NEW SECRETARY APPOINTED
1992-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GRANITE AND MARBLE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANITE AND MARBLE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE AND MARBLE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of GRANITE AND MARBLE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE AND MARBLE INTERNATIONAL LIMITED
Trademarks
We have not found any records of GRANITE AND MARBLE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE AND MARBLE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as GRANITE AND MARBLE INTERNATIONAL LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where GRANITE AND MARBLE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE AND MARBLE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANITE AND MARBLE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW8 4TR