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Granite Real Estate Uk Ltd

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Reports

Full Company Report  GRANITE REAL ESTATE UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£6,495 0%
Employees£0 0%
Total assets£43,014 0%

MI DEVELOPMENTS (UK) LIMITED
BROOMCO (883) LIMITED
TRICOM AUTOMOTIVE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03020811
Record last updated Friday, June 28, 2019 2:04:50 AM UTC
Official Address Care Of:William Evans Partners20 Harcourt Street London Partners W1h4hg Bryanston And Dorset Square
There are 215 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1H4HG
Sector Development of building projects

Charts

Visits

GRANITE REAL ESTATE UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102019-112019-122020-12021-102022-122024-92024-102025-12025-30123

Searches

GRANITE REAL ESTATE UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-12017-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 31, 2018 Resignation of 3 people: one Shareholder (Above 75%) Resignation of 3 people: one Shareholder (Above 75%)
Registry Jul 12, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 12, 2018 Resignation of 3 people: one Shareholder (Above 75%) Resignation of 3 people: one Shareholder (Above 75%)
Registry Aug 29, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 29, 2017 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Mar 28, 2017 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 22, 2014 Annual accounts Annual accounts
Registry May 7, 2014 Annual return Annual return
Registry May 7, 2014 Change of particulars for director Change of particulars for director
Registry May 7, 2014 Change of particulars for director 3020... Change of particulars for director 3020...
Registry Feb 18, 2014 Change of registered office address Change of registered office address
Registry Feb 13, 2014 Change of registered office address 3020... Change of registered office address 3020...
Registry Nov 15, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2013 Auditor's letter of resignation 3020... Auditor's letter of resignation 3020...
Registry Oct 14, 2013 Change of name certificate Change of name certificate
Registry Oct 14, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 14, 2013 Company name change Company name change
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Registry Apr 3, 2013 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 28, 2011 Solvency statement Solvency statement
Registry Jun 28, 2011 Statement of capital Statement of capital
Registry Jun 28, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2011 Memorandum of association Memorandum of association
Registry Jun 28, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 13, 2011 Annual return Annual return
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry Mar 28, 2006 Annual return Annual return
Financials Feb 8, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Resignation of a director 3020... Resignation of a director 3020...
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Appointment of a director 3020... Appointment of a director 3020...
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 14, 2005 Annual return Annual return
Registry Jan 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Oct 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2004 Annual return Annual return
Financials Feb 14, 2004 Amended accounts Amended accounts
Registry Feb 2, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Resignation of a director Resignation of a director
Registry Feb 2, 2004 Resignation of a director 3020... Resignation of a director 3020...
Registry Feb 2, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Appointment of a director 3020... Appointment of a director 3020...
Registry Feb 2, 2004 Appointment of a secretary Appointment of a secretary
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Apr 9, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 18, 2002 Annual return Annual return
Registry Feb 28, 2002 Resignation of a director Resignation of a director
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Apr 12, 2001 Appointment of a director Appointment of a director
Registry Mar 28, 2001 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Nov 6, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 16, 2000 Annual return Annual return
Financials Nov 23, 1999 Amended accounts Amended accounts
Registry Jun 20, 1999 Resignation of a director Resignation of a director
Registry Jun 14, 1999 Resignation of a director 3020... Resignation of a director 3020...
Registry Apr 7, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 1999 Memorandum of association Memorandum of association
Registry Apr 7, 1999 Alter mem and arts Alter mem and arts
Registry Apr 7, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 11, 1999 Annual return Annual return
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