Menna Overview
Here’s a quick overview of GRANITE TRUSTEE 1 LIMITED 👀 — a London based business that started in 2018.
GRANITE TRUSTEE 1 LIMITED
- Company statusactive
- Company No11414027
- Age8 years 1 month Incorporated 13 June 2018
- Officers3
Address
125 London Wall London Wall, London, EC2Y 5AS, England
GRANITE TRUSTEE 1 LIMITED is an active company incorporated on 13 June 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 06 Dec 2025
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 18 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 03 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 02 Apr 2025 | |
| NAIDU, Logan Vassie | director | Jun 1978 | 30 Mar 2023 |
| SOOKRAMANIEN, Darren | director | Mar 1978 | 30 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kernel Limited | 13 Jun 2018 |
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Here’s a quick overview of GRANITE TRUSTEE 1 LIMITED 👀 — a London based business that started in 2018.