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 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
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 |
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 |