GRAINMARKET PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAINMARKET PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAINMARKET PROPERTIES LIMITED was incorporated 28 years ago on 05/05/1995 and has the registered number: 03054080. The accounts status is GROUP and accounts are next due on 31/12/2024.
GRAINMARKET PROPERTIES LIMITED was incorporated 28 years ago on 05/05/1995 and has the registered number: 03054080. The accounts status is GROUP and accounts are next due on 31/12/2024.
GRAINMARKET PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 GRACECHURCH STREET
LONDON
EC3V 0DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN HART | Dec 1970 | British | Director | 2020-10-20 | CURRENT |
MRS ELIZABETH SUSANNA MORRISS | Jan 1964 | British | Director | 2008-11-26 | CURRENT |
MR MARK JASON CRADER | Jul 1962 | British | Director | 1995-10-28 | CURRENT |
MR PETER JOHN HART | Dec 1970 | British | Secretary | 2005-11-16 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-05 UNTIL 1995-05-18 | RESIGNED | ||
RICHARD DANIEL BRECHER | Feb 1966 | British | Director | 1995-05-18 UNTIL 1996-05-24 | RESIGNED |
MR ANDREW JUSTIN BRECHER | Jun 1965 | British | Director | 1997-07-30 UNTIL 1998-01-02 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-05-05 UNTIL 1995-05-18 | RESIGNED | ||
JULIAN BARRY CRADER | Apr 1930 | Secretary | 1996-05-25 UNTIL 2000-12-16 | RESIGNED | |
DENNIS PHILIP LE QUESNE | May 1952 | British | Secretary | 2000-12-16 UNTIL 2001-03-08 | RESIGNED |
MR MARK JASON CRADER | Jul 1962 | British | Secretary | 1995-05-18 UNTIL 1996-05-25 | RESIGNED |
JULIAN BARRY CRADER | Apr 1930 | Secretary | 2001-03-08 UNTIL 2005-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Jason Crader | 2016-04-06 | 7/1962 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grainmarket Properties Limited - Limited company accounts 23.2 | 2023-10-21 | 31-03-2023 | £5,877,114 Cash £12,237,483 equity |