GRAINROUTE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRAINROUTE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAINROUTE LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GRAINROUTE LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GRAINROUTE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 MONTPELIER STREET
LONDON
SW7 1EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER MAX DAVIES | Aug 1942 | British | Director | 2022-01-04 | CURRENT |
| MR NICHOLAS CHARLES MORRIS | Dec 1946 | British | Director | 2022-01-04 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-05 UNTIL 1994-04-29 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-04-05 UNTIL 1994-04-29 | RESIGNED | ||
| STEPHEN RUSSELL LEVY | Jun 1951 | British | Director | 1994-04-20 UNTIL 1999-03-12 | RESIGNED |
| MR HENRY GWYN-JONES | Dec 1963 | British | Director | 2020-04-26 UNTIL 2022-01-04 | RESIGNED |
| TIMOTHY GWYN JONES | Apr 1938 | British | Director | 1994-04-20 UNTIL 2021-04-08 | RESIGNED |
| MR CHARLES JAMES PICKTHORN ILIFF | Jul 1952 | British | Secretary | 1994-04-20 UNTIL 1994-07-08 | RESIGNED |
| MR JAMIE BISHOP | Secretary | 2017-12-07 UNTIL 2021-04-26 | RESIGNED | ||
| MR MALCOLM WILLIAM FROOM HEZEL | Secretary | 2013-10-01 UNTIL 2017-12-07 | RESIGNED | ||
| KATHLEEN BAINBRIDGE | Mar 1947 | British | Secretary | 1994-07-08 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greycroft Ltd | 2016-04-06 | Newbury Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |