GRANITE CORPORATE ALLIANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANITE CORPORATE ALLIANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANITE CORPORATE ALLIANCE LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
GRANITE CORPORATE ALLIANCE LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
GRANITE CORPORATE ALLIANCE LIMITED - LONDON
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FERMIN MILCIADES CASTANEDAS CHACON | May 1961 | Secretary | 2009-12-04 | CURRENT | |
MARIO ANTONIO ALVARADO CASTILLO | Sep 1960 | Panamanian | Director | 2018-06-06 | CURRENT |
APPLETON SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-04-17 UNTIL 2009-12-04 | RESIGNED | ||
MILLWARD INVESTMENTS LIMITED | Corporate Director | 2008-04-17 UNTIL 2009-12-04 | RESIGNED | ||
MR ULPIANO CALDERON MORENO | May 1947 | Director | 2009-12-04 UNTIL 2018-06-06 | RESIGNED | |
MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2008-09-01 UNTIL 2009-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olga Bort | 2019-05-21 | 2/1973 | Kiev | Ownership of shares 25 to 50 percent |
Yana Bort-Shcherban | 2019-05-21 | 6/1996 | Kiev | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Granite Corporate Alliance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 30-04-2018 | $1,680,835 equity |
Granite Corporate Alliance Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 30-04-2017 | $1,681,750 equity |
Granite Corporate Alliance Limited - Abbreviated accounts 16.1 | 2017-01-28 | 30-04-2016 | $1,682,606 equity |
Granite Corporate Alliance Limited - Limited company accounts 11.7 | 2016-01-30 | 30-04-2015 | $1,683,215 equity |
Granite Corporate Alliance Limited - Limited company - abbreviated - 11.0.0 | 2015-02-28 | 30-04-2014 | $1,683,471 equity |