Menna Overview
Here’s a quick overview of GRANITE REAL ESTATE UK LIMITED 👀 — a London based business that started in 1995.
GRANITE REAL ESTATE UK LIMITED
- Company statusactive
- Company No03020811
- Age31 years 5 months Incorporated 13 February 1995
- Officers2
Address
20 Harcourt Street, London, W1H 4HG
GRANITE REAL ESTATE UK LIMITED is an active company incorporated on 13 February 1995 and based in London. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 25 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 24 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 24 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 10 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 24 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 08 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 30 Oct 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALOS, Paul | director | Jan 1975 | 18 Jun 2019 |
| SCHAPER, Witsard | director | Sep 1974 | 18 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Granite Cooperatieve Ua | 31 Jul 2018 | |
| Granite Cooperatieve Ua | 12 Jul 2018 | |
| Granite Luxembourg Holdings Sarl | 29 Aug 2017 | |
| Granite Real Estate Investment Trust | 06 Apr 2016 | |
| Granite Reit Inc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COLBURN, John Brian, GALIFI, Vincent Joseph are mutual persons.
COLBURN, John Brian are mutual persons.
WALKER, Timothy are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
FORSAYETH, Michael Peter, Mr. are mutual persons.
HOBBS, James Laurence are mutual persons.
NICOL, James are mutual persons.
WINTERBOTTOM, David Stuart are mutual persons.
WINTERBOTTOM, David Stuart are mutual persons.
WINTERBOTTOM, David Stuart are mutual persons.
WINTERBOTTOM, David Stuart are mutual persons.
WINTERBOTTOM, David Stuart are mutual persons.
WINTERBOTTOM, David Stuart are mutual persons.
WINTERBOTTOM, David Stuart are mutual persons.
WINTERBOTTOM, David Stuart are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
CITIFLEX PLC
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
CALSONIC KANSEI SUNDERLAND LIMITED
HOBBS, James Laurence are mutual persons.
HILL & SMITH PLC
WINTERBOTTOM, David Stuart are mutual persons.
RS GROUP PLC
WINTERBOTTOM, David Stuart are mutual persons.
DISABLED LIVING FOUNDATION
WINTERBOTTOM, David Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GRANITE REAL ESTATE UK LIMITED 👀 — a London based business that started in 1995.