Menna Overview
Here’s a quick overview of GRANITE AND MARBLE INTERNATIONAL LIMITED 👀 — a London based business that started in 1992.
GRANITE AND MARBLE INTERNATIONAL LIMITED
- Company statusactive
- Company No02728110
- Age34 years Incorporated 2 July 1992
- Officers5
Address
33 Pensbury Place, London, SW8 4TR, England
GRANITE AND MARBLE INTERNATIONAL LIMITED is an active company incorporated on 2 July 1992 and based in London, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43330 Floor and wall covering, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 31 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 27 Oct 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIRJAN, Yahya | secretary | 02 Jul 1992 | |
| CARVALHO, Marcelo | director | Feb 1974 | 01 Dec 2021 |
| MATRAXIA, Angelo Paolo | director | May 1982 | 01 Apr 2024 |
| MIRJAN, Yahya | director | Aug 1960 | 02 Jul 1992 |
| MIRJAN, Yousif | director | Jul 1965 | 18 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yayha Mirjan | Aug 1960 | 31 Dec 2024 |
| Yousif Mirjan | Jul 1965 | 15 Oct 2020 |
| Mr Yahya Mirjan | Aug 1960 | 08 Jul 2016 |
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Here’s a quick overview of GRANITE AND MARBLE INTERNATIONAL LIMITED 👀 — a London based business that started in 1992.