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GRANITE REAL ESTATE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granite Real Estate Uk Limited. The company was founded 30 years ago and was given the registration number 03020811. The firm's registered office is in LONDON. You can find them at 20 Harcourt Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRANITE REAL ESTATE UK LIMITED
Company Number:03020811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20 Harcourt Street, London, W1H 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Harcourt Street, London, W1H 4HG

Director18 June 2019Active
20, Harcourt Street, London, W1H 4HG

Director18 June 2019Active
80 Bayview Ridge, North York, Ontario M2l 1e6, FOREIGN

Secretary02 February 1999Active
6 Aneta Circle, North York, Canada,

Secretary30 September 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary13 February 1995Active
494 Maple Avenue, Burlington, Canada,

Secretary29 August 2003Active
61 Trowell Road, Wollaton, Nottingham, NG8 2EJ

Secretary08 March 1995Active
6 Zulla Road, Mapperley Park, Nottingham, NG3 5BY

Secretary23 October 1998Active
Fichtnergasse 4/6, Vienna, Austria, FOREIGN

Secretary30 September 2005Active
8390 Island View Court, Brighton, Michigan, United States,

Director23 May 1997Active
288 Glrngrove Avenue, Toronto M5n 1w2, Ontario,

Director02 February 1999Active
Eisteichstrasse 1, Oberwaltersdorf 2522, Austria, FOREIGN

Director02 February 1999Active
Vorstadtgasse 114, Schladming, Austria,

Director29 August 2003Active
80 Bayview Ridge, North York, Ontario M2l 1e6, FOREIGN

Director02 February 1999Active
19, Baynards Lane, Richmond Hill, Ontario, Canada, L4C 9B2

Director26 March 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director13 February 1995Active
455, Magna Drive(Second Floor), Aurora, Canada, L4G 7A9

Director27 April 2012Active
130 Greenbrooke Drive, Woodbridge, Canada, L4L 8LI

Director02 February 1999Active
Abney House School Lane, Baslow, Bakewell, DE45 1RZ

Director08 March 1995Active
Highfield House, Houghton Green Lane, Playden Rye, TN31 7PJ

Director13 December 2005Active
20 Burma Close, Evesham, WR11 6GZ

Director23 October 1998Active
20, Harcourt Street, London, W1H 4HG

Director28 March 2017Active
Sportplatzstrasse 23, Schuetzen Am Gebirge, Austria,

Director29 August 2003Active
22 Rochester Avenue, Toronto, Canada,

Director02 February 1999Active
14 Humewood Drive, Toronto, Canada, M6C 2W2

Director29 August 2003Active
Hohenkogl 89, Mitterdorf, Austria,

Director30 September 2005Active
685 Kingsmere Avenue, Newmarket, Canada,

Director30 September 2004Active
98 Windham Trail, Aurora, Canada,

Director15 May 2006Active
2372 Fairway Drive, Birmingham, Michigan, United States Of America, 48009

Director23 May 1997Active
6 Zulla Road, Mapperley Park, Nottingham, NG3 5BY

Director25 October 1996Active
Fichtnergasse 4/6, Vienna, Austria, FOREIGN

Director30 September 2005Active
Walnuts End, 6 The Paddock Whitegate, Northwich, WA16 0GZ

Director31 March 1995Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director13 February 1995Active

People with Significant Control

Granite Cooperatieve Ua
Notified on:31 July 2018
Status:Active
Country of residence:Netherlands
Address:109h, Jachthavenweg, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Granite Cooperatieve Ua
Notified on:12 July 2018
Status:Active
Country of residence:Netherlands
Address:109h, Jachthavenweg, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Granite Luxembourg Holdings Sarl
Notified on:29 August 2017
Status:Active
Country of residence:Luxembourg
Address:9 Allee Schiffer, L-520, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Granite Real Estate Investment Trust
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:77 King Street West, Suite 4010, Toronto, Canada, M5K 1H1
Nature of control:
  • Ownership of shares 75 to 100 percent
Granite Reit Inc
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:77 King Street West, Suite 4010, Toronto, Canada, M5K 1H1
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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