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GRAINMARKET PROPERTIES LIMITED - 1 Gracechurch Street, London, EC3V 0DD, England, United Kingdom
Company Information
- Company registration number
- 03054080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Gracechurch Street
- London
- EC3V 0DD
- England 1 Gracechurch Street, London, EC3V 0DD, England UK
Management
- Managing Directors
- CRADER, Mark Jason
- MORRISS, Elizabeth Susanna
- HART, Peter John
- Company secretaries
- HART, Peter John
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-05
- Age Of Company 1995-05-05 29 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Mark Jason Crader
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800AVA9IUN7UTUY44
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-05-05
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
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GRAINMARKET PROPERTIES LIMITED Company Description
- GRAINMARKET PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03054080. Its current trading status is "live". It was registered 1995-05-05. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-05.It can be contacted at 1 Gracechurch Street .
Get GRAINMARKET PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grainmarket Properties Limited - 1 Gracechurch Street, London, EC3V 0DD, England, United Kingdom
- 1995-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01
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change-person-director-company-with-change-date (2023-05-18) - CH01
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confirmation-statement-with-no-updates (2023-05-18) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-09) - CH01
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confirmation-statement-with-updates (2022-05-09) - CS01
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accounts-with-accounts-type-group (2022-08-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-17) - PSC04
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accounts-with-accounts-type-group (2021-11-11) - AA
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change-person-director-company-with-change-date (2021-11-08) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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auditors-resignation-company (2020-12-29) - AUD
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auditors-resignation-company (2020-03-18) - AUD
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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accounts-with-accounts-type-group (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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mortgage-satisfy-charge-full (2020-11-06) - MR04
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-26) - PSC04
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change-person-director-company-with-change-date (2019-11-26) - CH01
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mortgage-satisfy-charge-full (2019-11-14) - MR04
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accounts-with-accounts-type-group (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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change-person-director-company-with-change-date (2019-11-28) - CH01
keyboard_arrow_right 2018
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resolution (2018-01-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-08-13) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
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capital-allotment-shares (2018-01-16) - SH01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-11) - SH03
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accounts-with-accounts-type-full (2017-01-09) - AA
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capital-cancellation-shares (2017-01-11) - SH06
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resolution (2017-05-11) - RESOLUTIONS
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statement-of-companys-objects (2017-05-11) - CC04
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accounts-with-accounts-type-group (2017-10-12) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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memorandum-articles (2016-06-14) - MA
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resolution (2016-04-28) - RESOLUTIONS
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memorandum-articles (2016-04-28) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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resolution (2016-06-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-07-06) - MR04
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mortgage-satisfy-charge-full (2016-07-11) - MR04
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mortgage-satisfy-charge-full (2016-07-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-07) - MR01
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mortgage-satisfy-charge-full (2016-10-28) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-small (2015-09-28) - AA
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mortgage-satisfy-charge-full (2015-10-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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mortgage-satisfy-charge-full (2014-05-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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mortgage-satisfy-charge-part (2014-07-31) - MR04
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mortgage-satisfy-charge-full (2014-07-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
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accounts-with-accounts-type-small (2014-09-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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resolution (2012-12-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-12-18) - SH10
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capital-name-of-class-of-shares (2012-12-18) - SH08
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capital-allotment-shares (2012-12-18) - SH01
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accounts-with-accounts-type-small (2012-10-09) - AA
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memorandum-articles (2012-09-18) - MEM/ARTS
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resolution (2012-09-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-09-18) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-09) - CH01
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accounts-with-accounts-type-small (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-08) - AUD
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auditors-resignation-company (2010-11-30) - AUD
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accounts-with-accounts-type-full (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-05) - AA
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legacy (2009-05-08) - 363a
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legacy (2009-05-07) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-08) - 288c
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-12-02) - 288a
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 403a
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-07-18) - 395
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legacy (2007-06-27) - 403a
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legacy (2007-05-15) - 363a
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legacy (2007-02-06) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-15) - AA
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legacy (2006-03-29) - 288b
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legacy (2006-04-29) - 395
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legacy (2006-05-05) - 363a
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-07-25) - 169
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legacy (2006-09-12) - 403a
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legacy (2006-09-18) - 287
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legacy (2006-07-14) - 225
keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
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legacy (2005-11-29) - 288a
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legacy (2005-11-09) - 169
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resolution (2005-11-01) - RESOLUTIONS
-
legacy (2005-09-14) - 403a
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legacy (2005-07-20) - 287
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legacy (2005-05-17) - 363s
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accounts-with-accounts-type-small (2005-03-22) - AA
keyboard_arrow_right 2004
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legacy (2004-01-09) - 403a
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legacy (2004-05-05) - 363s
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legacy (2004-05-06) - 287
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legacy (2004-05-22) - 395
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legacy (2004-07-13) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-15) - 395
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legacy (2003-01-22) - 225
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accounts-with-accounts-type-small (2003-04-23) - AA
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legacy (2003-05-17) - 363a
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legacy (2003-06-18) - 403a
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legacy (2003-06-19) - 395
-
legacy (2003-08-06) - 403a
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legacy (2003-08-27) - 395
-
legacy (2003-09-26) - 225
-
legacy (2003-09-26) - 395
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legacy (2003-10-01) - 395
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legacy (2003-12-04) - 225
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accounts-with-accounts-type-small (2003-12-12) - AA
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363a
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accounts-with-accounts-type-small (2002-10-14) - AA
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legacy (2002-11-05) - 395
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legacy (2002-11-13) - 395
-
legacy (2002-12-12) - 395
-
legacy (2002-11-02) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-14) - AA
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legacy (2001-09-28) - 288c
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legacy (2001-06-25) - 363a
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legacy (2001-03-20) - 288a
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legacy (2001-03-20) - 288b
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legacy (2001-01-30) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-22) - AA
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legacy (2000-05-12) - 363a
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legacy (2000-12-28) - 288b
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legacy (2000-12-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-17) - 395
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legacy (1999-11-30) - 395
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accounts-with-accounts-type-small (1999-06-29) - AA
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legacy (1999-05-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-03) - 395
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legacy (1998-06-23) - 287
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legacy (1998-10-07) - 88(3)
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legacy (1998-07-21) - 288b
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legacy (1998-07-21) - 363a
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accounts-with-accounts-type-small (1998-06-30) - AA
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legacy (1998-10-07) - 88(2)P
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-20) - AA
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legacy (1997-07-05) - 395
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legacy (1997-07-11) - 395
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legacy (1997-08-15) - 123
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resolution (1997-08-15) - RESOLUTIONS
-
legacy (1997-08-04) - 288a
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legacy (1997-08-15) - 88(2)R
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legacy (1997-08-15) - 363s
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legacy (1997-08-18) - 88(3)
keyboard_arrow_right 1996
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legacy (1996-06-07) - 288
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accounts-with-accounts-type-small (1996-06-11) - AA
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legacy (1996-06-21) - 288
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legacy (1996-07-08) - 287
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legacy (1996-10-01) - 395
keyboard_arrow_right 1995
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legacy (1995-12-16) - 395
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legacy (1995-11-07) - 288
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legacy (1995-07-12) - 88(2)R
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legacy (1995-07-12) - 224
-
legacy (1995-06-23) - 395
-
legacy (1995-06-17) - 395
-
legacy (1995-06-01) - 288
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resolution (1995-05-19) - RESOLUTIONS
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legacy (1995-05-19) - 287
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incorporation-company (1995-05-05) - NEWINC
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legacy (1995-12-22) - 395