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Companies House/London/Company profile

GRANITE & MARBLE (UK) LTD

Active
04577977·incorporated 2002-10-31

GRANITE & MARBLE (UK) LTD is an active UK private limited company, incorporated on 31 October 2002 at Companies House (number 04577977; OpenRegistry canonical ID GB-04577977-granite-marble-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 23700 (Cutting, shaping and finishing of stone), one of 1,282 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-31
Registered Address
THE MANSION HOUSE 57 SOUTH LAMBETH ROAD, SOUTH LAMBERT, LONDON, SW8 1RJ
SIC
23700 — Cutting, shaping and finishing of stone
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-17. Next confirmation statement due 2026-03-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRANITE & MARBLE (UK) LTD has 1 person with significant control on file:

  • Mr Georgios Maroulas born 1963 resident in United Kingdom, Greek national. Notified 2024-12-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Ioanis Apostolopoulos born 1954 resident in United Kingdom, Greek national. Notified 2016-04-06. Ceased 2018-11-18.
    • Owns 75% or more of shares
  • Mr Georgios Maroulas born 1963 resident in England, Greek national. Notified 2018-12-20. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Chrysoula Maroula born 1954 resident in England, Greek national. Notified 2023-09-01. Ceased 2023-10-05.
    • Has significant influence or control
  • Mr Dimitrios Panagiotis Apostolopoulos born 1997 resident in England, British national. Notified 2023-10-05. Ceased 2024-12-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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