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Company number
03574451

GRANIT CHARTERED ARCHITECTS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRANIT CHARTERED ARCHITECTS LIMITED
Company number
03574451
Registered office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 June 1998
Status
InLiquidation
Age
28 years
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
17 Jun 2024
Confirmation statement — last
03 Jun 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Granit Trustees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/11/2021
Mr James Robert Munro
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Robert Michael Candelent Wilson
owns 50–75% of shares · holds 50–75% of voting rights · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Granit Trustees Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/11/2021
Mr James Robert Munro
born 02/1974 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 26/11/2021 Controls 5 companies
Mr Robert Michael Candelent Wilson
born 05/1960 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · has significant influence or control Control ended 26/11/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/11/2021 Person with significant control ceased Mr Robert Michael Candelent Wilson
26/11/2021 Person with significant control ceased Mr James Robert Munro
26/11/2021 Person with significant control added Granit Trustees Limited
06/04/2016 Person with significant control added Mr Robert Michael Candelent Wilson
06/04/2016 Person with significant control added Mr James Robert Munro

Documents for GRANIT CHARTERED ARCHITECTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GRANIT CHARTERED ARCHITECTS LIMITED?
According to the official registry, the company number of GRANIT CHARTERED ARCHITECTS LIMITED is 03574451.
Where is GRANIT CHARTERED ARCHITECTS LIMITED registered?
The registered office is UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ.
What is the SIC code of GRANIT CHARTERED ARCHITECTS LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls GRANIT CHARTERED ARCHITECTS LIMITED?
Granit Trustees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRANIT CHARTERED ARCHITECTS LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 March 2023.

About GRANIT CHARTERED ARCHITECTS LIMITED (03574451)

GRANIT CHARTERED ARCHITECTS LIMITED is a private limited company incorporated on 3 June 1998 and registered in the United Kingdom under company number 03574451. Its registered office is at UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ. The recorded nature of business is architectural activities (SIC 71111). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Granit Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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