Having been setup in 1992, Granite & Marble International Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this company. The companies directors are listed as Mirjan, Yahya, Mirjan, Yousif, Macnae, Alan Paul, Mirjan, Yousif.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIRJAN, Yahya | 02 July 1992 | - | 1 |
| MIRJAN, Yousif | 18 September 2018 | - | 1 |
| MACNAE, Alan Paul | 25 February 2000 | 09 May 2003 | 1 |
| MIRJAN, Yousif | 01 April 1994 | 01 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| PSC04 - N/A | 08 September 2020 | |
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AP01 - Appointment of director | 18 September 2018 | |
| CH01 - Change of particulars for director | 18 September 2018 | |
| CH01 - Change of particulars for director | 18 September 2018 | |
| CH03 - Change of particulars for secretary | 18 September 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| TM01 - Termination of appointment of director | 13 August 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 287 - Change in situation or address of Registered Office | 30 July 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363s - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363s - Annual Return | 31 July 2006 | |
| 363s - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 13 September 2000 | |
| 395 - Particulars of a mortgage or charge | 01 September 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 04 July 1998 | |
| AA - Annual Accounts | 03 August 1997 | |
| 363s - Annual Return | 27 June 1997 | |
| AA - Annual Accounts | 19 August 1996 | |
| 395 - Particulars of a mortgage or charge | 31 July 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| 288 - N/A | 04 July 1994 | |
| 363s - Annual Return | 04 July 1994 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 18 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 February 1993 | |
| 288 - N/A | 16 July 1992 | |
| NEWINC - New incorporation documents | 02 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 21 August 2000 | Outstanding |
N/A |
| Charge over credit balances | 17 July 1996 | Outstanding |
N/A |
