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GRAINROUTE LIMITED

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

This company is commonly known as Grainroute Limited. The company was founded 30 years ago and was given the registration number 02915727. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, 68 Grafton Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRAINROUTE LIMITED
Company Number:02915727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Grafton Way, 68 Grafton Way, London, England, W1T 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Montpelier Street, London, England, SW7 1EX

Director04 January 2022Active
1, Montpelier Street, London, England, SW7 1EX

Director04 January 2022Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Secretary08 July 1994Active
Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE

Secretary07 December 2017Active
Hamstead Park, Hamstead Marshall, Newbury, Great Britain, RG20 0HE

Secretary01 October 2013Active
59 Alderbrook Road, London, SW12 8AD

Secretary20 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 April 1994Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Director20 April 1994Active
68 Grafton Way, 68 Grafton Way, London, England, W1T 5DS

Director26 April 2020Active
9 Chapel Street, London, SW1 7BY

Director20 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 April 1994Active

People with Significant Control

Greycroft Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-01-25Gazette

Gazette filings brought up to date.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-06Address

Change registered office address company with date old address new address.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-05-11Officers

Termination secretary company with name termination date.

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2021-04-16Officers

Termination director company with name termination date.

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2020-05-06Officers

Appoint person director company with name date.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-07Officers

Termination secretary company with name termination date.

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2017-12-07Officers

Appoint person secretary company with name date.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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