Granite Property Trading Ltd was registered on 25 September 2008 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Granite Property Trading Ltd. There is one director listed as Rwl Registrars Limited for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RWL REGISTRARS LIMITED | 25 September 2008 | 25 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 27 September 2020 | |
| CS01 - N/A | 03 November 2019 | |
| PSC02 - N/A | 03 November 2019 | |
| PSC09 - N/A | 03 November 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CH03 - Change of particulars for secretary | 18 October 2017 | |
| CH01 - Change of particulars for director | 18 October 2017 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AD01 - Change of registered office address | 03 October 2016 | |
| AD01 - Change of registered office address | 24 May 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AAMD - Amended Accounts | 23 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| 395 - Particulars of a mortgage or charge | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| NEWINC - New incorporation documents | 25 September 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 27 July 2009 | Outstanding |
N/A |
| Debenture | 16 July 2009 | Outstanding |
N/A |
