Granite Real Estate UK Limited

Active03020811 Private limited company

Incorporated: 13 February 1995 (31 years)
Previously known as: MI Developments (UK) Limited (until 14 October 2013)
Tricom Properties Limited (until 19 February 1999)
Tricom Automotive Limited (until 3 April 1995)
Earlier: Broomco (883) Limited
Industry: Development of building projects (41100)
Directors: Paul Galos
Witsard Schaper
Controlled by: Amber Choudhry
Jonathan Grant Kelly
Kevan Stuart Gorrie
all 10 controllers
Accounts type: Unaudited abridged
Region: Greater London
Address: C/o Finfra Ltd 3rd Floor
45 Albemarle Street
London
W1S 4JL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 March 2027
Last conf. stmt: 7 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Galos, Paul

Director · Appointed 18 June 2019

Austrian

Born January 1975 (51)

Schaper, Witsard

Director · Appointed 18 June 2019

Dutch

Born September 1974 (52)

Officer history (31 former)

18 June 2019

Appointed Schaper, Witsard as Director

18 June 2019

Appointed Galos, Paul as Director

18 June 2019

Resigned Konstantopoulos, Llias as Director

22 October 2018

Resigned Wierzbinski, Stefan as Director

22 October 2018

Resigned Wierzbinski, Stefan as Secretary

28 August 2018

Resigned Hobbs, James Laurence as Director

28 March 2017

Resigned Forsayeth, Michael Peter, Mr. as Director

28 March 2017

Appointed Konstantopoulos, Llias as Director

27 April 2012

Appointed Forsayeth, Michael Peter, Mr. as Director

28 March 2012

Resigned Tipping, Randall John as Director

15 May 2006

Appointed Tipping, Randall John as Director

15 May 2006

Resigned Tatters, Douglas Richard as Director

13 December 2005

Appointed Hobbs, James Laurence as Director

13 December 2005

Resigned Sorger, Wolfgang as Director

30 September 2005

Appointed Sorger, Wolfgang as Director

30 September 2005

Appointed Wierzbinski, Stefan as Director

30 September 2005

Resigned Breitfuss, Ing Wolfgang as Director

30 September 2005

Resigned Crofts, Richard James as Secretary

30 September 2005

Resigned Simonetti, John David as Director

30 September 2005

Appointed Wierzbinski, Stefan as Secretary

30 September 2005

Resigned Krumpeck, Mag Rudolf as Director

30 September 2004

Appointed Crofts, Richard James as Secretary

30 September 2004

Resigned Hannah, Edward Charles as Secretary

30 September 2004

Appointed Tatters, Douglas Richard as Director

15 March 2004

Resigned Czernohorsky, Werner as Director

29 August 2003

Resigned Colburn, John Brian as Director

29 August 2003

Appointed Krumpeck, Mag Rudolf as Director

29 August 2003

Appointed Hannah, Edward Charles as Secretary

29 August 2003

Appointed Simonetti, John David as Director

29 August 2003

Resigned Colburn, John Brian as Secretary

29 August 2003

Resigned Galifi, Vincent Joseph as Director

29 August 2003

Appointed Breitfuss, Ing Wolfgang as Director

14 January 2002

Resigned Nicol, James as Director

26 March 2001

Appointed Czernohorsky, Werner as Director

14 June 1999

Resigned Barta, Bernhard as Director

31 May 1999

Resigned Baptist, Alexander as Director

2 February 1999

Resigned Kew, Simon as Director

2 February 1999

Appointed Nicol, James as Director

2 February 1999

Appointed Colburn, John Brian as Director

2 February 1999

Appointed Barta, Bernhard as Director

2 February 1999

Appointed Galifi, Vincent Joseph as Director

2 February 1999

Appointed Baptist, Alexander as Director

2 February 1999

Resigned Walker, Timothy as Secretary

2 February 1999

Appointed Colburn, John Brian as Secretary

2 February 1999

Resigned Walker, Timothy as Director

23 October 1998

Appointed Walker, Timothy as Secretary

23 October 1998

Appointed Kew, Simon as Director

23 October 1998

Resigned Turnbull, David as Director

23 October 1998

Resigned Banfield, Richard Alton as Director

7 October 1998

Resigned Mitson, Anthony Donald as Secretary

30 September 1998

Resigned Hay, Eugene Andrew as Director

23 May 1997

Appointed Turnbull, David as Director

23 May 1997

Resigned Winterbottom, David Stuart as Director

23 May 1997

Appointed Banfield, Richard Alton as Director

25 October 1996

Appointed Walker, Timothy as Director

31 March 1995

Appointed Winterbottom, David Stuart as Director

8 March 1995

Appointed Mitson, Anthony Donald as Secretary

8 March 1995

Appointed Hay, Eugene Andrew as Director

8 March 1995

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

8 March 1995

Resigned Dla Nominees Limited as Corporate Nominee Director

8 March 1995

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

13 February 1995

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

13 February 1995

Appointed Dla Nominees Limited as Corporate Nominee Director

13 February 1995

Appointed Dla Secretarial Services Limited as Corporate Nominee Director