ALLGRAIN LIMITED - LONDON


Company Profile Company Filings

Overview

ALLGRAIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLGRAIN LIMITED was incorporated 28 years ago on 17/01/1996 and has the registered number: 03147379. The accounts status is DORMANT and accounts are next due on 30/09/2025.

ALLGRAIN LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

7 BATTERSEA SQUARE
LONDON
SW11 3RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOSEPH POWER-HYNES Secretary 2016-10-03 CURRENT
MR. PETER JOSEPH POWER-HYNES Jun 1952 Irish Director 2017-11-01 CURRENT
DAVID IAN VAUGHAN CRADDOCK Oct 1963 British Secretary 2004-04-26 UNTIL 2011-10-20 RESIGNED
MR FREDERICK WILLIAM NASH Nov 1943 British Director 2004-02-15 UNTIL 2021-09-30 RESIGNED
MR CARL STEPHEN TURPIN May 1951 British Director 2003-06-13 UNTIL 2004-05-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-01-17 UNTIL 1996-03-11 RESIGNED
PATRICIA ANN SEAGER Jul 1955 British Director 1996-03-11 UNTIL 1997-08-08 RESIGNED
MR PETER JOSEPH POWER-HYNES Jun 1952 Irish Director 2011-10-20 UNTIL 2016-10-03 RESIGNED
MR FREDERICK WILLIAM NASH Nov 1943 British Director 1996-03-11 UNTIL 2003-12-09 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-01-17 UNTIL 1996-03-11 RESIGNED
LEE DANIEL GLOVER British Secretary 2002-08-29 UNTIL 2003-12-09 RESIGNED
MS SUSAN JENNIFER MASSINGHAM Aug 1953 British Secretary 2003-12-09 UNTIL 2004-05-18 RESIGNED
MR FREDERICK WILLIAM NASH Nov 1943 British Secretary 2000-03-17 UNTIL 2003-12-09 RESIGNED
PATRICIA ANN SEAGER Jul 1955 British Secretary 1996-03-11 UNTIL 2002-01-10 RESIGNED
MAUREEN LYDIA NASH British Secretary 2001-03-01 UNTIL 2003-12-09 RESIGNED
BRIAN JEREMY WHEELER British Secretary 1997-09-16 UNTIL 1998-02-11 RESIGNED
JAYNE MARIE NASH British Secretary 1996-12-01 UNTIL 2003-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landlock Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALLGRAIN LIMITED 2024-01-05 31-12-2023 £-4,500 equity
ALLGRAIN LIMITED 2022-05-07 31-01-2022 £-4,500 equity
ALLGRAIN LIMITED 2021-10-06 31-01-2021 £-4,500 equity
ALLGRAIN LIMITED 2020-03-14 31-01-2020 £-4,500 equity
ALLGRAIN LIMITED 2019-10-30 31-01-2019 £-4,500 equity
Micro-entity Accounts - ALLGRAIN LIMITED 2018-09-11 31-01-2018 £4,500 equity
Micro-entity Accounts - ALLGRAIN LIMITED 2017-07-26 31-01-2017 £-4,500 equity
Abbreviated Company Accounts - ALLGRAIN LIMITED 2016-11-01 31-01-2016 £-4,500 equity
Abbreviated Company Accounts - ALLGRAIN LIMITED 2015-03-14 31-01-2015 £-4,500 equity

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