Company number 02843323
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address ADLA HOUSE, 2A HAYES CRESCENT, LONDON, NW11 0DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 100
. The most likely internet sites of GRAINWAY LIMITED are www.grainway.co.uk, and www.grainway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grainway Limited is a Private Limited Company.
The company registration number is 02843323. Grainway Limited has been working since 09 August 1993.
The present status of the company is Active. The registered address of Grainway Limited is Adla House 2a Hayes Crescent London Nw11 0de. . RAHAMIM, Maurice Salman is a Secretary of the company. RAHAMIM, Maurice Salman is a Director of the company. RAHAMIM, Simon is a Director of the company. Secretary RAHAMIM, Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAHAMIM, Susan Berenice has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RAHAMIM, Susan
Resigned: 10 August 1994
Appointed Date: 11 August 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 1993
Appointed Date: 09 August 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 1993
Appointed Date: 09 August 1993
Persons With Significant Control
Mr Maurice Salman Rahamim
Notified on: 9 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAINWAY LIMITED Events
24 September 1993
Legal charge
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 208/218 (even nos) fortis green l/b of haringey…
24 September 1993
Legal charge
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 high street hampstead l/b of camden t/no.163264 And an…
24 September 1993
Legal charge
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 184 and 186 old street l/b of islington t/no.LN198265 and…
24 September 1993
Legal charge
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 market place falloden way hampstead l/b of barnet…
24 September 1993
Legal charge
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 85 and 87 ballards lane finchley l/b of barnet t/no…
24 September 1993
Legal charge
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 264 streatfield road queensbury l/b of harrow…
24 September 1993
Legal charge
Delivered: 28 September 1993
Status: Satisfied
on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 dyke road drive brighton east sussex t/no.SX127733 and…
24 September 1993
Legal charge
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 to 11 and 11A beaumont mews westminster t/no.NGL259967…
24 September 1993
Debenture
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…