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 Information	Role	Appointed	Status
20, Harcourt Street, London, W1H 4HG	Director	18 June 2019	Active
20, Harcourt Street, London, W1H 4HG	Director	18 June 2019	Active
80 Bayview Ridge, North York, Ontario M2l 1e6, FOREIGN	Secretary	02 February 1999	Active
6 Aneta Circle, North York, Canada,	Secretary	30 September 2004	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Secretary	13 February 1995	Active
494 Maple Avenue, Burlington, Canada,	Secretary	29 August 2003	Active
61 Trowell Road, Wollaton, Nottingham, NG8 2EJ	Secretary	08 March 1995	Active
6 Zulla Road, Mapperley Park, Nottingham, NG3 5BY	Secretary	23 October 1998	Active
Fichtnergasse 4/6, Vienna, Austria, FOREIGN	Secretary	30 September 2005	Active
8390 Island View Court, Brighton, Michigan, United States,	Director	23 May 1997	Active
288 Glrngrove Avenue, Toronto M5n 1w2, Ontario,	Director	02 February 1999	Active
Eisteichstrasse 1, Oberwaltersdorf 2522, Austria, FOREIGN	Director	02 February 1999	Active
Vorstadtgasse 114, Schladming, Austria,	Director	29 August 2003	Active
80 Bayview Ridge, North York, Ontario M2l 1e6, FOREIGN	Director	02 February 1999	Active
19, Baynards Lane, Richmond Hill, Ontario, Canada, L4C 9B2	Director	26 March 2001	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	13 February 1995	Active
455, Magna Drive(Second Floor), Aurora, Canada, L4G 7A9	Director	27 April 2012	Active
130 Greenbrooke Drive, Woodbridge, Canada, L4L 8LI	Director	02 February 1999	Active
Abney House School Lane, Baslow, Bakewell, DE45 1RZ	Director	08 March 1995	Active
Highfield House, Houghton Green Lane, Playden Rye, TN31 7PJ	Director	13 December 2005	Active
20 Burma Close, Evesham, WR11 6GZ	Director	23 October 1998	Active
20, Harcourt Street, London, W1H 4HG	Director	28 March 2017	Active
Sportplatzstrasse 23, Schuetzen Am Gebirge, Austria,	Director	29 August 2003	Active
22 Rochester Avenue, Toronto, Canada,	Director	02 February 1999	Active
14 Humewood Drive, Toronto, Canada, M6C 2W2	Director	29 August 2003	Active
Hohenkogl 89, Mitterdorf, Austria,	Director	30 September 2005	Active
685 Kingsmere Avenue, Newmarket, Canada,	Director	30 September 2004	Active
98 Windham Trail, Aurora, Canada,	Director	15 May 2006	Active
2372 Fairway Drive, Birmingham, Michigan, United States Of America, 48009	Director	23 May 1997	Active
6 Zulla Road, Mapperley Park, Nottingham, NG3 5BY	Director	25 October 1996	Active
Fichtnergasse 4/6, Vienna, Austria, FOREIGN	Director	30 September 2005	Active
Walnuts End, 6 The Paddock Whitegate, Northwich, WA16 0GZ	Director	31 March 1995	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	13 February 1995	Active

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

GRANITE REAL ESTATE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement