GRANITE PROPERTY INVESTMENTS LTD

Overview

Company Name	GRANITE PROPERTY INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04421028
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002
Date of Cessation	Sep 30, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANITE PROPERTY INVESTMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is GRANITE PROPERTY INVESTMENTS LTD located?

Registered Office Address	3rd Floor 114a Cromwell Road SW7 4AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRANITE PROPERTY INVESTMENTS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GRANITE PROPERTY INVESTMENTS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 16, 2024

What are the latest filings for GRANITE PROPERTY INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 20, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 02, 2025	Application to strike the company off the register	1 pages	DS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

May 02, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Dec 10, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 16, 2021 with updates	4 pages	CS01

Feb 11, 2021	Notification of Vikesh Pabari as a person with significant control on Feb 04, 2021	2 pages	PSC01

Feb 11, 2021	Termination of appointment of Kenneth Charles Owen as a director on Feb 11, 2021	1 pages	TM01

Feb 11, 2021	Cessation of Granite Group Ltd as a person with significant control on Feb 04, 2021	1 pages	PSC07

Feb 11, 2021	Termination of appointment of Ian David Lipman as a director on Feb 11, 2021	1 pages	TM01

Feb 03, 2021	Appointment of Mrs Harshida Pabari as a secretary on Feb 02, 2021	2 pages	AP03

Feb 03, 2021	Termination of appointment of Vikesh Pabari as a secretary on Feb 02, 2021	1 pages	TM02

Feb 03, 2021	Appointment of Mr Vikesh Pabari as a director on Feb 02, 2021	2 pages	AP01

Nov 20, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jun 13, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

May 01, 2018	Termination of appointment of Vikesh Pabari as a director on Apr 30, 2018	1 pages	TM01

View All Filings

Who are the officers of GRANITE PROPERTY INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PABARI, Harshida 114a Cromwell Road SW7 4AG London 3rd Floor England	Feb 02, 2021		Secretary	114a Cromwell Road SW7 4AG London 3rd Floor England				279295280001
PABARI, Vikesh Vrajlal 114a Cromwell Road SW7 4AG London 3rd Floor England	Feb 02, 2021		Director	114a Cromwell Road SW7 4AG London 3rd Floor England	England	British	1961-11	82019400002
PABARI, Vikesh 114a Cromwell Road SW7 4AG London 3rd Floor England	Apr 23, 2002	Feb 02, 2021	Secretary	114a Cromwell Road SW7 4AG London 3rd Floor England		British		82019400001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Apr 19, 2002	Apr 23, 2002	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
LIPMAN, Ian David 114a Cromwell Road SW7 4AG London 3rd Floor England	Apr 23, 2002	Feb 11, 2021	Director	114a Cromwell Road SW7 4AG London 3rd Floor England	England	British	1952-3	54145030004
OWEN, Kenneth Charles 114a Cromwell Road SW7 4AG London 3rd Floor England	Apr 23, 2002	Feb 11, 2021	Director	114a Cromwell Road SW7 4AG London 3rd Floor England	England	British	1960-8	113752830001
PABARI, Vikesh 114a Cromwell Road SW7 4AG London 3rd Floor England	Apr 23, 2002	Apr 30, 2018	Director	114a Cromwell Road SW7 4AG London 3rd Floor England	United Kingdom	British	1961-11	82019400001
PHYTHIAN, David Flat 3 8 Brondesbury Road NW6 6AS London	Apr 23, 2002	Dec 14, 2005	Director	Flat 3 8 Brondesbury Road NW6 6AS London		British	1961-11	81124790001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Apr 19, 2002	Apr 23, 2002	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANITE PROPERTY INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Vikesh Vrajlal Pabari

Feb 04, 2021

114a Cromwell Road

SW7 4AG London

3rd Floor

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Granite Group Ltd

Apr 06, 2016

Cromwell Road

SW7 4AG London

114a

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04461080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0