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GRAINGRADE LIMITED

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

This company is commonly known as Graingrade Limited. The company was founded 30 years ago and was given the registration number 02900053. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:GRAINGRADE LIMITED
Company Number:02900053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary12 December 2022Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director13 February 2024Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director31 December 2021Active
14 Oxford Gardens, Whetstone, London, N20 9AG

Secretary23 May 1994Active
176 Whitchurch Lane, Edgware, HA8 6QJ

Secretary22 March 1994Active
Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, TN15 0BL

Secretary07 November 1997Active
40 New Bond Street, London, W1Y 9HB

Secretary19 September 1995Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary20 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 February 1994Active
53 Kings Road, Richmond, TW10 6EG

Director01 October 2004Active
NW1

Director22 March 1994Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director21 August 2009Active
40 New Bond Street, London, W1Y 9HB

Director19 September 1995Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director11 February 2015Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director30 May 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 February 1994Active

People with Significant Control

London And Regional Group Property Holdings Ltd
Notified on:21 December 2018
Status:Active
Country of residence:United Kingdom
Address:8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
London & Regional Group Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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