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GRANITE SEARCH AND SELECTION LTD - New Baltic House, 65 Fenchurch Street, London, EC3M 4BE, United Kingdom
Company Information
- Company registration number
- 06736102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Baltic House
- 65 Fenchurch Street
- London
- EC3M 4BE
- United Kingdom New Baltic House, 65 Fenchurch Street, London, EC3M 4BE, United Kingdom UK
Management
- Managing Directors
- CAMISOTTI, Antonio Curzio Alfonso
- SPENCER, Deborah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-29
- Age Of Company 2008-10-29 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Granite Search Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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GRANITE SEARCH AND SELECTION LTD Company Description
- GRANITE SEARCH AND SELECTION LTD is a ltd registered in United Kingdom with the Company reg no 06736102. Its current trading status is "live". It was registered 2008-10-29. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-29.It can be contacted at New Baltic House .
Get GRANITE SEARCH AND SELECTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite Search And Selection Ltd - New Baltic House, 65 Fenchurch Street, London, EC3M 4BE, United Kingdom
- 2008-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-07-17) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-11-08) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-24) - CH01
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change-to-a-person-with-significant-control (2022-10-25) - PSC05
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change-person-director-company-with-change-date (2022-11-23) - CH01
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confirmation-statement-with-updates (2022-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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confirmation-statement-with-updates (2021-11-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-15) - AD01
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change-to-a-person-with-significant-control (2021-11-15) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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confirmation-statement-with-updates (2020-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
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confirmation-statement-with-updates (2019-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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confirmation-statement-with-updates (2018-11-09) - CS01
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accounts-with-accounts-type-small (2018-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-small (2017-07-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
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change-account-reference-date-company-current-extended (2016-06-10) - AA01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-12) - CH01
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change-person-secretary-company-with-change-date (2015-01-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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change-person-director-company-with-change-date (2014-09-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-19) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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change-person-director-company-with-change-date (2011-11-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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resolution (2010-10-15) - RESOLUTIONS
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legacy (2010-08-03) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-07-20) - AA
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capital-allotment-shares (2010-07-05) - SH01
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appoint-person-director-company-with-name (2010-06-09) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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incorporation-company (2008-10-29) - NEWINC