Granite Real Estate Uk Limited. Head office in London. Check Director.

Granite Real Estate Uk Limited, London

Granite Real Estate Uk Limited is a private limited company. Once, it was named Mi Developments (Uk) Limited (it was changed on 2013-10-14). Located at 20 Harcourt Street, London W1H 4HG, the aforementioned 29 years old enterprise was incorporated on 1995-02-13 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in the enterprise: Paul G. (appointed on 18 June 2019), Witsard S. (appointed on 18 June 2019).

About
Name: Granite Real Estate Uk Limited
Number: 03020811
Incorporation date: 1995-02-13
End of financial year: 31 December


Address:	20 Harcourt Street London W1H 4HG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Granite Cooperatieve Ua

31 July 2018

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
Nature of control:	75,01-100% shares

Granite Cooperatieve Ua

12 July 2018

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
Nature of control:	75,01-100% shares

Granite Luxembourg Holdings Sarl

29 August 2017 - 12 July 2018

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
Nature of control:	75,01-100% shares

Granite Real Estate Investment Trust

6 April 2016 - 29 August 2017

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
Nature of control:	75,01-100% shares

Granite Reit Inc

6 April 2016 - 29 August 2017

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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	76,576	54,424
Total Assets Less Current Liabilities	56,039	43,014

The date for Granite Real Estate Uk Limited confirmation statement filing is 2024-03-21. The latest one was sent on 2023-03-07. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Granite Cooperatieve Ua owns over 3/4 of shares. The corporate PSC can be found at Jachthavenweg, 1081 Km Amsterdam. Granite Cooperatieve Ua owns over 3/4 of shares. The corporate PSC can be found at Jachthavenweg. Granite Luxembourg Holdings Sarl owns over 3/4 of shares. The corporate PSC can be found at L-520.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 31st, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, July 2016 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, July 2014 \| accounts	Free Download (14 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (16 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 25th, July 2011 \| accounts	Free Download (15 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 26th, October 2010 \| accounts	Free Download (16 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 30th, July 2009 \| accounts	Free Download (15 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 4th, September 2008 \| accounts	Free Download (14 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (15 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (15 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 27th, June 2006 \| accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 27th, June 2006 \| accounts	Free Download (14 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 8th, February 2006 \| accounts	Free Download (14 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 8th, February 2006 \| accounts	Free Download (14 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 4th, January 2006 \| accounts	Free Download (14 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 4th, January 2006 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004 \| accounts	Free Download (2 pages)
AAMD	Amended full accounts for the period to Tuesday 31st December 2002 filed on: 14th, February 2004 \| accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to Tuesday 31st December 2002 filed on: 14th, February 2004 \| accounts	Free Download (14 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 2nd, February 2004 \| accounts	Free Download (14 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 2nd, February 2004 \| accounts	Free Download (14 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 6th, February 2003 \| accounts	Free Download (14 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 6th, February 2003 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
AA	Accounts made up to Sunday 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (13 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (13 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 5th, February 2001 \| accounts	Free Download (12 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 5th, February 2001 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 6th, November 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 6th, November 2000 \| accounts	Free Download (1 page)
AAMD	Amended full accounts for the period to Saturday 25th July 1998 filed on: 23rd, November 1999 \| accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to Saturday 25th July 1998 filed on: 23rd, November 1999 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 10th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 10th, February 1999 \| accounts	Free Download (1 page)
AA	Accounts made up to Saturday 25th July 1998 filed on: 22nd, October 1998 \| accounts	Free Download (12 pages)
AA	Accounts made up to Saturday 25th July 1998 filed on: 22nd, October 1998 \| accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 27th July 1997 filed on: 23rd, February 1998 \| accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 27th July 1997 filed on: 23rd, February 1998 \| accounts	Free Download (12 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 31st, October 1997 \| accounts	Free Download (12 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 31st, October 1997 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/97 to 31/07/97 filed on: 1st, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/07/97 filed on: 1st, July 1997 \| accounts	Free Download (1 page)
AA	Accounts made up to Sunday 31st December 1995 filed on: 30th, October 1996 \| accounts	Free Download (13 pages)
AA	Accounts made up to Sunday 31st December 1995 filed on: 30th, October 1996 \| accounts	Free Download (13 pages)
224	Accounting reference date notified as 31/12 filed on: 21st, March 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 21st, March 1995 \| accounts	Free Download (1 page)

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