Founded in 1995, Granite Real Estate Uk, classified under reg no. 03020811 is an active company. Currently registered at 20 Harcourt Street W1H 4HG, London the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 14th October 2013 Granite Real Estate Uk Limited is no longer carrying the name Mi Developments (UK).
The company has 2 directors, namely Paul G., Witsard S.. Of them, Paul G., Witsard S. have been with the company the longest, being appointed on 18 June 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 20 Harcourt Street |
| Town | London |
| Post code | W1H 4HG |
| Country of origin | United Kingdom |
| Registration Number | 03020811 |
| Date of Incorporation | Mon, 13th Feb 1995 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 18 June 2019
Position: Director
Appointed: 18 June 2019
The register of PSCs who own or have control over the company consists of 5 names. As we discovered, there is Granite Cooperatieve Ua from Amsterdam, Netherlands. This PSC is categorised as "a legal entity with limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Granite Cooperatieve Ua that entered Amsterdam, Netherlands as the official address. This PSC has a legal form of "a legal entity with limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Granite Luxembourg Holdings Sarl, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Granite Cooperatieve Ua
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: |
75,01-100% shares |
Granite Cooperatieve Ua
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: |
75,01-100% shares |
Granite Luxembourg Holdings Sarl
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: |
75,01-100% shares |
Granite Real Estate Investment Trust
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: |
75,01-100% shares |
Granite Reit Inc
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: |
75,01-100% shares |
| Mi Developments (UK) | October 14, 2013 |
| Tricom Properties | February 19, 1999 |
| Tricom Automotive | April 3, 1995 |
| Broomco (883) | March 28, 1995 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 70 081 | 47 929 |
| Current Assets | 76 576 | 54 424 |
| Debtors | 6 495 | 6 495 |
| Other Debtors | 6 495 | 6 495 |
| Other | ||
| Accrued Liabilities Deferred Income | 15 620 | 11 110 |
| Corporation Tax Payable | 530 | |
| Creditors | 20 537 | 11 410 |
| Net Current Assets Liabilities | 56 039 | 43 014 |
| Number Shares Issued Fully Paid | 1 | |
| Other Taxation Social Security Payable | 4 387 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 56 039 | 43 014 |
| Trade Creditors Trade Payables | 300 | |
| Type | Category | 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) |
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