GRANITE REAL ESTATE UK LIMITED
| Status | ACTIVE |
| Company No. | 03020811 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 1995 |
| Age | 29 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
GRANITE REAL ESTATE UK LIMITED is an active private limited company with number 03020811. It was incorporated 29 years, 4 months, 19 days ago, on 13 February 1995. The company address is 20 Harcourt Street, London, W1H 4HG.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 41100 | Development of building projects |
Previous names
| 2013-10-14 | GRANITE REAL ESTATE UK LIMITED |
| 1999-02-19 | MI DEVELOPMENTS (UK) LIMITED |
| 1995-04-03 | TRICOM PROPERTIES LIMITED |
| 1995-03-28 | TRICOM AUTOMOTIVE LIMITED |
| 1995-02-13 | BROOMCO (883) LIMITED |
Confirmation Statment
| Next due date | 21 Mar 2025 |
| Next made up | 07 Mar 2025 |
| Last made up | 07 Mar 2024 |
Charges
This company has charges.
See charges for GRANITE REAL ESTATE UK LIMITED
People
Director
Businessman
ACTIVEAssigned on 18 Jun 2019
Current time on role 5 years, 16 days
Secretary
Lawyer
RESIGNEDAssigned on 02 Feb 1999
Resigned on 29 Aug 2003
Time on role 4 years, 6 months, 27 days
Secretary
Lawyer
RESIGNEDAssigned on 30 Sep 2004
Resigned on 30 Sep 2005
Time on role 1 year
Secretary
Lawyer
RESIGNEDAssigned on 29 Aug 2003
Resigned on 30 Sep 2004
Time on role 1 year, 1 month, 1 day
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for GRANITE REAL ESTATE UK LIMITED.
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