Company Information for GRANITE MANAGEMENT LIMITED
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
|
Company Registration Number
05394580
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRANITE MANAGEMENT LIMITED | |
Legal Registered Office | |
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Other companies in SE1 | |
Company Number | 05394580 | |
---|---|---|
Company ID Number | 05394580 | |
Date formed | 2005-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-07 11:07:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANITE MANAGEMENT OF CNY, LLC | 227 WEST FAYETTE STREET Onondaga SYRACUSE NY 13202 | Active | Company formed on the 2004-06-07 | |
Granite Management, Inc. | 1325 S Hwy 89 Ste 113 Jackson WY 83001 | Active | Company formed on the 2005-04-18 | |
GRANITE MANAGEMENT GROUP LLC | 23 VIEW RIDGE CIRCLE LONGVIEW WA 986320000 | Active | Company formed on the 2010-01-08 | |
GRANITE MANAGEMENT GROUP LLC | 7662 E COSTILLA AVE ENGLEWOOD CO 80112 | Administratively Dissolved | Company formed on the 2001-12-14 | |
GRANITE MANAGEMENT LLC | PO BOX 140099 DALLAS TX 75214 | Active | Company formed on the 2013-09-20 | |
GRANITE MANAGEMENT, LLC | 660 WOODS HOLLOW LANE - POWELL OH 43065 | Active | Company formed on the 2011-06-27 | |
GRANITE MANAGEMENT SERVICES, INC. | 1300 EAST 9TH STREET - CLEVELAND OH 44114 | Active | Company formed on the 2007-11-02 | |
GRANITE MANAGEMENT TRUST | 12277 BACK MASSILLON RD - ORRVILLE OH 44667 | Active | Company formed on the 1996-10-01 | |
GRANITE MANAGEMENT GROUP, LLC | 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 | Permanently Revoked | Company formed on the 2000-03-07 | |
GRANITE MANAGEMENT CORPORATION | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1999-02-17 | |
GRANITE MANAGEMENT, INC. | 123 WEST NYE LN STE 129 CARSON CITY NV 89706 | Active | Company formed on the 2006-05-22 | |
GRANITE MANAGEMENT LIMITED | Newfoundland and Labrador | Active | ||
Granite Management And Disposition, Inc. | 818 West Seventh St Ste 930 Los Angeles CA 90017 | Merged Out | Company formed on the 1993-12-01 | |
GRANITE MANAGEMENT CORPORATION | Delaware | Unknown | ||
GRANITE MANAGEMENT SERVICES LLC | Delaware | Unknown | ||
Granite Management Company, Inc. | Delaware | Unknown | ||
Granite Management Associates, L.L.C. | Delaware | Unknown | ||
GRANITE MANAGEMENT, INC. | 850 Gambier Drive Alford FL 32420 | Active | Company formed on the 1995-06-09 | |
GRANITE MANAGEMENT & ARTIST DEVELOPMENT INC | 150 KOKOMO ROAD LAKE HAMILTON FL FL | Inactive | Company formed on the 2006-08-02 | |
GRANITE MANAGEMENT GROUP, LLC | 3088 N. COMMERCE PARKWAY MIRAMAR FL 33025 | Inactive | Company formed on the 2004-05-20 |
Officer | Role | Date Appointed |
---|---|---|
CORNHILL SECRETARIES LIMITED |
||
JOEL ALEXANDER STEINHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAREA JEAN O'TOOLE |
Director | ||
JOEL ALEXANDER STEINHART |
Director | ||
MALTRAVERS LTD |
Company Secretary | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
CORNHILL REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BP2M LTD. | Nominated Secretary | 2009-07-10 | CURRENT | 2008-05-27 | Active | |
FOUNDING ASSET MANAGEMENT LIMITED | Nominated Secretary | 2009-07-08 | CURRENT | 2005-09-06 | Active | |
TURNON LTS LIMITED | Nominated Secretary | 2009-04-03 | CURRENT | 2008-09-26 | Active | |
KAZMORTRANSFLOT UK LTD. | Nominated Secretary | 2009-02-17 | CURRENT | 2008-03-17 | Active | |
FRABANDARI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
HARSANADI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
NOGOGINI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2015-03-24 | |
NOLOWATI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
FATMARINI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
HARTATI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
RATIH MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2015-03-24 | |
ROSNEFT MARINE (UK) LIMITED | Nominated Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Liquidation | |
R M SITE MANAGEMENT LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 1988-01-18 | Liquidation | |
STOWBRIDGE PARKS LIMITED | Nominated Secretary | 2008-04-14 | CURRENT | 1987-11-25 | Dissolved 2018-06-12 | |
VOLUME DEVELOPMENTS (PROJECTS) LIMITED | Nominated Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-03-08 | |
LLOYD HELICOPTERS EUROPE LIMITED | Nominated Secretary | 2007-12-03 | CURRENT | 2002-06-27 | Dissolved 2016-08-23 | |
AFRINVEST LIMITED | Nominated Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-01-19 | |
TOPWAY LIMITED | Nominated Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2016-01-12 | |
SINGRANE LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 2005-10-07 | Dissolved 2014-01-14 | |
SPIERS HEALTHCARE LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 1993-07-21 | Dissolved 2014-10-24 | |
RZ HEALTHCARE LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 2001-02-27 | Dissolved 2016-01-12 | |
RZ HOMES LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 1988-02-17 | Dissolved 2016-01-12 | |
MOORPARK PROPCO LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 2005-08-23 | Dissolved 2016-07-19 | |
LANDFROST LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 2005-10-18 | Dissolved 2016-07-19 | |
VOLUME DEVELOPMENTS (HEATHROW) LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
MOYNS PARK ESTATE AND STUD LIMITED | Nominated Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
CONCENTRATE CAPITAL PARTNERS LIMITED | Nominated Secretary | 2007-05-25 | CURRENT | 1997-10-29 | Active - Proposal to Strike off | |
BLUE DREAM MARINE LIMITED | Nominated Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
PACIFIC MATERIALS (UK) LIMITED | Nominated Secretary | 2007-04-15 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
RAVEN INTERNATIONAL LIMITED | Nominated Secretary | 2007-04-01 | CURRENT | 1984-03-09 | Dissolved 2014-05-13 | |
SHERINGHAM AVIATION UK LIMITED | Nominated Secretary | 2007-02-11 | CURRENT | 1995-12-07 | Dissolved 2014-01-28 | |
FIRST ISLAND DEVELOPMENT LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
NOBEL OIL (UK) LTD | Nominated Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
D`AMICO TANKERS UK LIMITED | Nominated Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
SJD EVENTS LIMITED | Nominated Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
DRA INTERNATIONAL LIMITED | Nominated Secretary | 2006-10-30 | CURRENT | 2002-10-24 | Active | |
CCP TECHNICAL LIMITED | Nominated Secretary | 2006-10-30 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
NGT SERVICES (UK) LIMITED | Nominated Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
YVES SALOMON UK LIMITED | Nominated Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
TARA SUPPORT SERVICES LIMITED | Nominated Secretary | 2006-07-09 | CURRENT | 2001-03-20 | Dissolved 2014-11-21 | |
FNP MEDIA LIMITED | Nominated Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
AZUR LIMITED | Nominated Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
ALTA TRADING UK LIMITED | Nominated Secretary | 2006-03-16 | CURRENT | 1988-07-08 | Active | |
TRAFALGAR PLACE BRIGHTON LIMITED | Nominated Secretary | 2006-03-03 | CURRENT | 1994-08-31 | Active | |
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED | Nominated Secretary | 2006-02-08 | CURRENT | 2001-02-23 | Liquidation | |
REDHILL PARK LIMITED | Nominated Secretary | 2006-01-31 | CURRENT | 1998-07-30 | Active | |
EASTVIEW INVESTMENTS LIMITED | Nominated Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2015-12-22 | |
MAYFAIR ENERGY GROUP HOLDINGS PLC | Nominated Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-12-03 | |
ALMERIC LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2015-04-07 | |
HAZLENUT LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
ANNUAL RESULTS LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
STRENGTH LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
NELSON BUZACHI LIMITED | Nominated Secretary | 2005-12-02 | CURRENT | 2001-03-19 | Active - Proposal to Strike off | |
NELSON PETROLEUM (KKM) LIMITED | Nominated Secretary | 2005-12-02 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
COMMONWEALTH & BRITISH SERVICES LIMITED | Nominated Secretary | 2005-12-01 | CURRENT | 1993-12-14 | Active | |
GENTREE LIMITED | Nominated Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Dissolved 2015-08-18 | |
INTO THE CITY LIMITED | Nominated Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
CANDYPEAK LIMITED | Nominated Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
LUDGATE MANAGEMENT LIMITED | Nominated Secretary | 2005-11-16 | CURRENT | 1990-11-20 | Active | |
LION SEEDS LIMITED | Nominated Secretary | 2005-11-02 | CURRENT | 1989-06-22 | Active | |
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2005-10-28 | CURRENT | 1977-06-20 | Active | |
FIXI PLC | Nominated Secretary | 2005-09-28 | CURRENT | 2005-09-28 | Liquidation | |
UNISEA MARITIME LTD | Nominated Secretary | 2005-09-26 | CURRENT | 2000-05-16 | Active | |
NELSON PETROLEUM (ARMAN) LIMITED | Nominated Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
MAGELLAN CORPORATE COMMUNICATIONS LTD | Nominated Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
SBERBANK CIB (UK) LIMITED | Nominated Secretary | 2005-06-21 | CURRENT | 2003-06-01 | In Administration | |
DOTPAY SOLUTIONS LTD | Nominated Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2013-09-03 | |
MEANDROS SHIP STORES LIMITED | Nominated Secretary | 2005-05-25 | CURRENT | 1934-09-18 | Active | |
D'AMICO SHIPPING U.K. LIMITED | Nominated Secretary | 2005-05-05 | CURRENT | 2002-07-09 | Active | |
MOORE STEPHENS INTERNATIONAL LIMITED | Nominated Secretary | 2005-04-30 | CURRENT | 1988-01-29 | Active | |
HASTINGS HOUSE LIMITED | Nominated Secretary | 2005-01-07 | CURRENT | 2004-12-09 | Dissolved 2016-11-15 | |
SIGMA CAPITAL MANAGEMENT LIMITED | Nominated Secretary | 2005-01-04 | CURRENT | 2005-01-04 | Dissolved 2013-08-13 | |
MANTER LIMITED | Nominated Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
BUOYANT INVESTMENTS LIMITED | Nominated Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
ANGLOGOLD LIMITED | Nominated Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
BALLS LIMITED | Nominated Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
MILLFIELD NOMINEES LIMITED | Nominated Secretary | 2004-12-01 | CURRENT | 1963-03-05 | Active | |
COBIAX TECHNOLOGIES LIMITED | Nominated Secretary | 2004-10-19 | CURRENT | 2001-04-30 | Dissolved 2015-04-14 | |
VENATICI LIMITED | Nominated Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
SOLOMON PAGE LIMITED | Nominated Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
30 CLARGES STREET LIMITED | Nominated Secretary | 2004-08-09 | CURRENT | 1983-01-24 | Active | |
PUSHFORWARD LIMITED | Nominated Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
FULL OF IDEAS LTD | Nominated Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
BARTON SHIPPING COMPANY LIMITED | Nominated Secretary | 2004-06-30 | CURRENT | 1985-12-12 | Dissolved 2014-02-20 | |
BOTANY BAY SHIPPING COMPANY LIMITED | Nominated Secretary | 2004-06-30 | CURRENT | 1989-07-20 | Dissolved 2014-11-08 | |
BARTON (TREASURE) LIMITED | Nominated Secretary | 2004-06-30 | CURRENT | 1998-03-05 | Dissolved 2014-02-20 | |
BARTON PARTNER LIMITED | Nominated Secretary | 2004-06-30 | CURRENT | 1995-03-29 | Dissolved 2014-02-20 | |
LOWCLOUD LIMITED | Nominated Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
VIOLETFUTURE LIMITED | Nominated Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
TIDY INVESTMENTS LIMITED | Nominated Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
ADWALKER (UK) LIMITED | Nominated Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Liquidation | |
ANGLO SIBERIAN OIL COMPANY LIMITED | Nominated Secretary | 2004-02-19 | CURRENT | 1998-05-05 | Dissolved 2015-04-14 | |
GBLT SHIPMANAGEMENT (UK) LIMITED | Nominated Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Dissolved 2016-08-02 | |
MIFUNE INVESTMENTS LIMITED | Nominated Secretary | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
VELOS INSURANCE SERVICES LIMITED | Nominated Secretary | 2004-01-01 | CURRENT | 1997-12-22 | Active | |
GOKA LIMITED | Nominated Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
VOLUME DEVELOPMENTS LIMITED | Nominated Secretary | 2003-11-03 | CURRENT | 2003-09-11 | Liquidation | |
GREENFIELD TEA LIMITED | Nominated Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Dissolved 2015-08-18 | |
NADIR INVESTMENTS LIMITED | Nominated Secretary | 2003-08-31 | CURRENT | 1999-10-19 | Dissolved 2016-03-29 | |
LOGITRAX INVESTMENTS LIMITED | Nominated Secretary | 2003-08-31 | CURRENT | 2001-06-25 | Dissolved 2017-06-06 | |
HPUT NEWHAVEN LIMITED | Nominated Secretary | 2003-08-14 | CURRENT | 2003-03-31 | Active | |
FAC8 LIMITED | Nominated Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Active | |
ROBATA RESTAURANTS LIMITED | Nominated Secretary | 2003-07-04 | CURRENT | 2003-07-04 | Active | |
CORNHILL MEDIA MANAGEMENT LIMITED | Nominated Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
LOYD'S PROPERTY INVESTMENTS LIMITED | Nominated Secretary | 2003-06-03 | CURRENT | 2001-12-28 | Dissolved 2014-07-01 | |
NEONVIEW LIMITED | Nominated Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
CORNHILL VISAS LIMITED | Nominated Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
MAYACRE LIMITED | Nominated Secretary | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
PORTSMITH LIMITED | Nominated Secretary | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
IZODIA PLC | Nominated Secretary | 2003-01-23 | CURRENT | 1993-10-13 | Liquidation | |
TIEFIELD LIMITED | Nominated Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
SABREVIEW LIMITED | Nominated Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
ARCH CONSORTIUM LTD | Nominated Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Dissolved 2013-08-20 | |
CORNHILL LEGAL SERVICES LIMITED | Nominated Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
EURO ASIA TRADE LIMITED | Nominated Secretary | 2002-11-06 | CURRENT | 2002-11-06 | Dissolved 2017-06-27 | |
DIAPOL LTD. | Nominated Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2015-09-29 | |
JENNINGTREE LIMITED | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active | |
PARKY LIMITED | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
HERSA TRAVEL LIMITED | Nominated Secretary | 2002-10-11 | CURRENT | 1990-10-19 | Active - Proposal to Strike off | |
STROYMONTAGE LIMITED | Nominated Secretary | 2002-08-07 | CURRENT | 2002-07-30 | Dissolved 2014-03-25 | |
SCIPHER PROPERTY (NO.2) LIMITED | Nominated Secretary | 2002-07-02 | CURRENT | 2001-10-01 | Dissolved 2015-12-01 | |
SCIPHER PROPERTY (NO.3) LIMITED | Nominated Secretary | 2002-07-02 | CURRENT | 2002-05-09 | Dissolved 2015-12-01 | |
OCEANDEPTHS LTD | Nominated Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Active | |
BUSINESS VITAMINS LIMITED | Nominated Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
BELLY BUTTON CAFE LIMITED | Nominated Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
MARGARONIS NAVIGATION AGENCY LIMITED | Nominated Secretary | 2002-04-16 | CURRENT | 1956-08-29 | Liquidation | |
SHEPLEY ESTATE (NO.2) LIMITED | Nominated Secretary | 2002-03-28 | CURRENT | 2000-11-08 | Dissolved 2014-05-27 | |
SHEPLEY ESTATE (NO.1) LIMITED | Nominated Secretary | 2002-03-28 | CURRENT | 2000-11-08 | Dissolved 2014-05-27 | |
ACTION VISAS LIMITED | Nominated Secretary | 2002-03-22 | CURRENT | 2000-09-06 | Active | |
ACTION VISAS (UK) LIMITED | Nominated Secretary | 2002-03-22 | CURRENT | 1997-01-30 | Active | |
REALMFORCE LIMITED | Nominated Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Dissolved 2015-07-21 | |
WANDSTAR LIMITED | Nominated Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Dissolved 2016-11-22 | |
CONE LIMITED | Nominated Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Active | |
SILVER NOMINEES LIMITED | Nominated Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
SILVER SECRETARIES LIMITED | Nominated Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
BERLIN SOCKS LIMITED | Nominated Secretary | 2002-01-15 | CURRENT | 2002-01-15 | Dissolved 2017-06-27 | |
FIELDVIEW SERVICES LTD | Nominated Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
CORNHILL COMPANY FORMATIONS LIMITED | Nominated Secretary | 2002-01-02 | CURRENT | 2000-11-09 | Active | |
MAINDOME LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
DELTAGEM LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
PETALWARE LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
AZUMI LIMITED | Nominated Secretary | 2001-10-23 | CURRENT | 2001-02-20 | Active | |
ODFJELL (UK) LIMITED | Nominated Secretary | 2001-09-05 | CURRENT | 2001-09-05 | Liquidation | |
PRIMESPOT SECURITIES LTD. | Nominated Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Dissolved 2017-07-25 | |
CLEVELAND TRAVEL LIMITED | Nominated Secretary | 2001-07-03 | CURRENT | 1993-03-09 | Active | |
PRESCO LTD | Nominated Secretary | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
THE WALBROOK CLUB LIMITED | Nominated Secretary | 2001-03-20 | CURRENT | 1998-06-10 | Active | |
CONSMAR UK LIMITED | Nominated Secretary | 2001-02-16 | CURRENT | 2001-02-16 | Dissolved 2017-04-25 | |
GULF OIL LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 1997-12-15 | Dissolved 2014-05-20 | |
CORNHILL & CASSIOPEA LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2000-11-16 | Dissolved 2018-04-10 | |
CORNHILL PROJECT MANAGEMENT LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2000-11-09 | Active | |
CASSIOPEA LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2000-11-16 | Active | |
CORNHILL INTERNATIONAL LIMITED | Nominated Secretary | 2001-01-01 | CURRENT | 2000-11-09 | Active | |
THE CORNHILL GROUP LIMITED | Nominated Secretary | 2001-01-01 | CURRENT | 2000-11-09 | Active | |
MONTFORT INTERNATIONAL LIMITED | Nominated Secretary | 2000-11-27 | CURRENT | 1995-11-28 | Active | |
GREENSTAR LIMITED | Nominated Secretary | 2000-11-20 | CURRENT | 2000-10-30 | Dissolved 2017-04-11 | |
ALEXANDER LAUREN MARINE INSURANCE CONSULTANTS LIMITED | Nominated Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Dissolved 2013-11-07 | |
CORNHILL REGISTRARS LIMITED | Nominated Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Active | |
NADEJDA SHIPMANAGEMENT (UK) LIMITED | Nominated Secretary | 2000-07-07 | CURRENT | 2000-02-04 | Dissolved 2013-11-05 | |
CORNHILL NOMINEES LIMITED | Nominated Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
START-A-BUSINESS.CO.UK LIMITED | Nominated Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
START-A-BUSINESS.COM LIMITED | Nominated Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
LAY LINE LIMITED | Nominated Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2000-03-10 | CURRENT | 1993-06-29 | Active | |
THE SHIP VALUATION PANEL LIMITED | Nominated Secretary | 2000-01-05 | CURRENT | 1999-11-01 | Dissolved 2017-03-21 | |
INFINITY CAPITAL MANAGEMENT LTD. | Nominated Secretary | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
HUDSON CHARTERING LIMITED | Nominated Secretary | 1999-02-17 | CURRENT | 1999-02-17 | Active | |
GERAD LIMITED | Nominated Secretary | 1997-09-30 | CURRENT | 1995-09-20 | Active | |
BALTIC HEALTH AND FITNESS LIMITED | Nominated Secretary | 1997-09-17 | CURRENT | 1997-09-17 | Active | |
CENTURION (SHIPBROKERS) LIMITED | Nominated Secretary | 1997-02-28 | CURRENT | 1969-12-17 | Active - Proposal to Strike off | |
KALLIOPI C. LEMOS FINE ARTS LIMITED | Nominated Secretary | 1997-02-24 | CURRENT | 1992-07-09 | Liquidation | |
COMBINED SHIPPING & TRADING COMPANY LIMITED | Nominated Secretary | 1996-12-02 | CURRENT | 1984-10-09 | Dissolved 2014-06-03 | |
BIMAR COMPANY LIMITED | Nominated Secretary | 1996-10-18 | CURRENT | 1996-10-18 | Active | |
MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED | Nominated Secretary | 1996-08-23 | CURRENT | 1996-08-23 | Active | |
ARGENT FUND MANAGEMENT LIMITED | Nominated Secretary | 1996-04-18 | CURRENT | 1996-04-18 | Active | |
LYRAS BROTHERS LIMITED | Nominated Secretary | 1996-03-22 | CURRENT | 1996-03-22 | Dissolved 2013-11-05 | |
FAFALIOS LIMITED | Nominated Secretary | 1996-02-29 | CURRENT | 1948-08-12 | Active | |
MONUMENT ASSET MANAGEMENT LIMITED | Nominated Secretary | 1995-07-26 | CURRENT | 1992-03-02 | Active | |
X-PRESS CONTAINER LINE (UK) LIMITED | Nominated Secretary | 1995-06-30 | CURRENT | 1990-02-14 | Active | |
HOTEL TEMPLETON GARDEN LIMITED | Nominated Secretary | 1995-03-13 | CURRENT | 1995-03-13 | Active | |
LANAFLOW LIMITED | Nominated Secretary | 1994-12-02 | CURRENT | 1984-08-13 | Active | |
JAUNTMOVE LIMITED | Nominated Secretary | 1994-12-02 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
ORIENT RIVER TRADING LIMITED | Nominated Secretary | 1994-11-24 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
CAMPER & NICHOLSONS LIMITED | Nominated Secretary | 1994-11-14 | CURRENT | 1993-05-05 | Dissolved 2016-12-27 | |
CAMPER & NICHOLSONS MAYFAIR LIMITED | Nominated Secretary | 1994-11-14 | CURRENT | 1965-12-17 | Active | |
YELLOW DRAMA LIMITED | Nominated Secretary | 1994-07-19 | CURRENT | 1994-07-19 | Active | |
THE LANCASTER LANDMARK HOTEL COMPANY LIMITED | Nominated Secretary | 1994-07-01 | CURRENT | 1993-07-01 | Active | |
ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED | Nominated Secretary | 1994-02-03 | CURRENT | 1994-02-03 | Dissolved 2014-04-08 | |
THE ULANOV PARTNERSHIP LTD. | Nominated Secretary | 1993-06-10 | CURRENT | 1993-06-10 | Active - Proposal to Strike off | |
LOS MARITIME LIMITED | Nominated Secretary | 1993-05-26 | CURRENT | 1993-05-26 | Dissolved 2014-02-11 | |
IMX LIMITED | Nominated Secretary | 1993-03-13 | CURRENT | 1989-03-13 | Liquidation | |
CORNHILL TRUSTEES LIMITED | Nominated Secretary | 1993-03-05 | CURRENT | 1980-02-27 | Active | |
FAIRSEA SHIPPING LIMITED | Nominated Secretary | 1993-02-23 | CURRENT | 1987-07-06 | Dissolved 2016-09-20 | |
FAIRMONT SHIPPING (U.K.) LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1975-03-13 | Active | |
AQUARIUS SHIPBROKING AND INVESTMENT LIMITED | Nominated Secretary | 1992-11-02 | CURRENT | 1987-10-26 | Active | |
PHOCEAN SHIP AGENCY,LIMITED | Nominated Secretary | 1992-10-31 | CURRENT | 1946-04-11 | Active | |
MHD (EUROPE) LIMITED | Nominated Secretary | 1992-10-11 | CURRENT | 1990-10-11 | Active | |
ANNE BERTHOUD GALLERY LIMITED | Nominated Secretary | 1992-10-05 | CURRENT | 1979-10-12 | Dissolved 2017-12-07 | |
STOPPENBACH & DELESTRE LIMITED | Nominated Secretary | 1992-09-20 | CURRENT | 1966-02-28 | Active | |
GALATEA SHIPPING (UK) LIMITED | Nominated Secretary | 1992-07-05 | CURRENT | 1990-07-05 | Dissolved 2015-05-19 | |
I.I.N. SERVICES LIMITED | Nominated Secretary | 1992-07-05 | CURRENT | 1988-08-05 | Active | |
BALTIC UNION SHIPBROKERS LIMITED | Nominated Secretary | 1992-07-05 | CURRENT | 1940-01-02 | Active | |
SEACREST SHIPPING COMPANY LIMITED | Nominated Secretary | 1992-07-04 | CURRENT | 1961-01-02 | Active | |
PACIFIC HEALTH AND FITNESS LIMITED | Nominated Secretary | 1992-07-01 | CURRENT | 1992-07-01 | Active | |
CARLYLE CORPORATE SERVICES LIMITED | Nominated Secretary | 1992-06-05 | CURRENT | 1989-04-05 | Active | |
PRIMA DATA HOLDINGS LIMITED | Nominated Secretary | 1992-06-05 | CURRENT | 1988-03-28 | Liquidation | |
OLYMPIC AGENCIES (UK) LIMITED | Nominated Secretary | 1992-05-05 | CURRENT | 1984-05-17 | Active | |
HEIDMAR UK LIMITED | Nominated Secretary | 1991-07-25 | CURRENT | 1991-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Joel Alexander Steinhart as a person with significant control on 2018-05-17 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL ALEXANDER STEINHART | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/16 FROM 8 Baden Place Crosby Row London SE1 1YW | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2010-04-09 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOEL ALEXANDER STEINHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL STEINHART | |
AP01 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE | |
AR01 | 16/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ALEXANDER STEINHART / 16/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM UNIT 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 MANAGEMENT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Fisheries & Oceans Canada | |
|
Waterways, Harbours, Dams and Other Water Works |
Public Works & Government Services Canada | |
|
Demolition Work |
Public Works & Government Services Canada | |
|
Demolition Work |
Public Works & Government Services Canada | |
|
Demolition Work |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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