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ALLGRAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allgrain Limited. The company was founded 28 years ago and was given the registration number 03147379. The firm's registered office is in LONDON. You can find them at 7 Battersea Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALLGRAIN LIMITED
Company Number:03147379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 Battersea Square, London, SW11 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Battersea Square, London, SW11 3RA

Secretary03 October 2016Active
7, Battersea Square, London, SW11 3RA

Director01 November 2017Active
The White Lodge, Rectory Lane, Angmering, Littlehampton, BN16 4JU

Secretary26 April 2004Active
72 Anthony Road, Croydon, SE25 5HZ

Secretary29 August 2002Active
The Estate House, Waterhouse Lane, Kingswood, Tadworth, KT20 6HT

Secretary09 December 2003Active
Ashbourne House, Stable Lane, Findon, Worthing, BN14 0RR

Secretary17 March 2000Active
4 The Cedars, Peacehaven, BN10 7SZ

Secretary01 December 1996Active
4 The Cedars, Peacehaven, BN10 7SZ

Secretary01 March 2001Active
4 The Coppice Vicarage Lane, Scaynes Hill, Haywards Heath, RH17 7PB

Secretary11 March 1996Active
Meads House, 8 Meads Road, Seaford, BN25 1SY

Secretary16 September 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 January 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 January 1996Active
Ashbourne House, Stable Lane, Findon, Worthing, BN14 0RR

Director15 February 2004Active
Ashbourne House, Stable Lane, Findon, Worthing, BN14 0RR

Director11 March 1996Active
7, Battersea Square, London, England, SW11 3RA

Director20 October 2011Active
4 The Coppice Vicarage Lane, Scaynes Hill, Haywards Heath, RH17 7PB

Director11 March 1996Active
Hollywood, Warren Drive, Kingswood, KT20 6PX

Director13 June 2003Active

People with Significant Control

Landlock Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Battersea Square, London, England, SW11 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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