GRANITE REAL ESTATE UK LIMITED
Non-Trading
General Information
NAME
GRANITE REAL ESTATE UK LIMITED
COMPANY NUMBER
03020811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/02/1995
(29 years and 9 months old)
WEBSITE
www.graniterealestate.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1999
14/10/2013
MI DEVELOPMENTS (UK) LIMITED
View all previous names
LONDON
W1H 4HG
20 Harcourt Street
London
W1H 4HG
C/O Sidley Austin Brown & Wood
Woolgate Exchange
25 Basinghall Street
London
EC2V 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE COOPERATIEVE UA | N/A | N/A |
| GRANITE REAL ESTATE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANITE REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/02/1995 - Present (29 years and 9 months) Secretary: 13/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
|
13/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
08/03/1995 - Present (29 years and 8 months) Born in Sep 1939 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE COOPERATIEVE UA | N/A | N/A |
| GRANITE REAL ESTATE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 28/06/2019 | Llias Konstantopoulos (923200847) has left the board |
| 28/06/2019 | New Board Member Paul Galos (925988325) Appointed |
| 28/06/2019 | New Board Member Witsard Schaper (925988306) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 26/04/2019 | Stefan Wierzbinski (910996650) has left the board |
| 14/09/2018 | James Laurence Hobbs (904740367) has left the board |
| 28/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 07/07/2017 | Michael Peter Forsayeth (916914804) has left the board |
| 25/05/2017 | New Board Member Llias Konstantopoulos (923200847) Appointed |
| 01/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 28/07/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 17/02/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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