Granite Real Estate Uk Limited

General information

Name:

Granite Real Estate Uk Ltd

Office Address:

20 Harcourt Street W1H 4HG London

Number: 03020811

Incorporation date: 1995-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London under the ID 03020811. This company was registered in the year 1995. The headquarters of this firm is situated at 20 Harcourt Street . The postal code for this place is W1H 4HG. In the past, Granite Real Estate Uk Limited changed it’s official name four times. Until 2013/10/14 the firm used the registered name Mi Developments (UK). Later on the firm used the registered name Tricom Properties which was in use till 2013/10/14 then the currently used name was accepted. The firm's Standard Industrial Classification Code is 41100: Development of building projects. Granite Real Estate Uk Ltd released its account information for the financial year up to 31st December 2022. The firm's most recent confirmation statement was released on 7th March 2023.

The knowledge we have detailing this particular company's personnel indicates that there are two directors: Paul G. and Witsard S. who became members of the Management Board on 2019/06/18.

  • Previous company's names
  • Granite Real Estate Uk Limited 2013-10-14
  • Mi Developments (UK) Limited 1999-02-19
  • Tricom Properties Limited 1995-04-03
  • Tricom Automotive Limited 1995-03-28
  • Broomco (883) Limited 1995-02-13

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 18 June 2019

Latest update: 24 April 2024

Witsard S.

Role: Director

Appointed: 18 June 2019

Latest update: 24 April 2024

People with significant control

The companies that control the firm are as follows: Granite Cooperatieve Ua owns over 3/4 of company shares. This company can be reached in Amsterdam at Jachthavenweg, 1081 Km Amsterdam and was registered as a PSC under the registration number 58454861. Granite Cooperatieve Ua owns over 3/4 of company shares. This company can be reached in Amsterdam at Jachthavenweg and was registered as a PSC under the registration number 58454861.

Granite Cooperatieve Ua
Address: 109h Jachthavenweg, 1081 Km Amsterdam, Amsterdam, Netherlands
Legal authority Netherlands Company Law
Legal form Legal Entity With Limited Liability
Country registered Netherlands
Place registered Netherlands
Registration number 58454861
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
Granite Cooperatieve Ua
Address: 109h Jachthavenweg, Amsterdam, Netherlands
Legal authority Dutch Law
Legal form Legal Entity With Limited Liability
Country registered Netherlands
Place registered Netherlands
Registration number 58454861
Notified on 12 July 2018
Nature of control:
over 3/4 of shares
Granite Luxembourg Holdings Sarl
Address: 9 Allee Schiffer L-520, Luxembourg, Luxembourg
Legal authority Laws Of The Grand Duchy Of Luxembourg
Legal form Private Limited Liability Company
Country registered Grand Duchy Of Luxembourg
Place registered Grand Duchy Of Luxembourg
Registration number B149458
Notified on 29 August 2017
Ceased on 12 July 2018
Nature of control:
over 3/4 of shares
Granite Real Estate Investment Trust
Address: 77 King Street West Suite 4010, Toronto-Dominion Centre, Toronto, Ontario, M5K 1H1, PO Box PO BOX 159, Canada
Legal authority Not Known
Legal form Investment Trust
Country registered Canada
Place registered Canada
Registration number Not Known
Notified on 6 April 2016
Ceased on 29 August 2017
Nature of control:
over 3/4 of shares
Granite Reit Inc
Address: 77 King Street West Suite 4010, Toronto Dominion Centre, Toronto, Ontario, M5K 1H1, PO Box PO BOX 159, Canada
Legal authority Not Known
Legal form Limited Company
Country registered Canada
Place registered Canada
Registration number Not Known
Notified on 6 April 2016
Ceased on 29 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
29
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