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Companies/03574451

Granit Chartered Architects Limited

Private Limited Company · Kingston Upon Thames

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Granit Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · No cessation recorded

Source record 185392549
Show 2 ceased records
RW
Mr Robert Michael Candelent WilsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-26

Source record 190857728
JM
Mr James Robert MunroIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-26

Source record 190857738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JM
James MunroCurrent director
Appointed 2009-12-01 · 16 yrs · Architect
+6 others
RW
Robert WilsonCurrent director
Appointed 1998-06-03 · 28 yrs · Architect
+1 other
Show 3 historical appointments
SE
Sarah EdeResigned secretary
Resigned 2006-01-01 · 13 yrs
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1998-06-03
JM
Joanna MeehanResigned secretary
Resigned 1998-06-03 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active