GRAINMARKET ASSET 2011 LIMITED
LONDON CASTLEGATE 635 LIMITED

Hellopages » City of London » City of London » EC4V 6AW

Company number 07470819
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GRAINMARKET ASSET 2011 LIMITED are www.grainmarketasset2011.co.uk, and www.grainmarket-asset-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grainmarket Asset 2011 Limited is a Private Limited Company. The company registration number is 07470819. Grainmarket Asset 2011 Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Grainmarket Asset 2011 Limited is Bridewell Gate 9 Bridewell Place London Ec4v 6aw. . CRADER, Mark Jason is a Director of the company. HART, Peter John is a Director of the company. MORRISS, Elizabeth Susanna is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CRADER, Mark Jason
Appointed Date: 20 April 2011
63 years old
Director
HART, Peter John
Appointed Date: 20 April 2011
54 years old
Director
MORRISS, Elizabeth Susanna
Appointed Date: 20 April 2011
61 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 17 August 2011
Appointed Date: 15 December 2010
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 17 August 2011
Appointed Date: 15 December 2010

Persons With Significant Control

Mr Mark Jason Crader
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRAINMARKET ASSET 2011 LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
05 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
23 Aug 2011
Appointment of Mr Peter John Hart as a director
21 Apr 2011
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 21 April 2011
21 Apr 2011
Company name changed castlegate 635 LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-20
21 Apr 2011
Change of name notice
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRAINMARKET ASSET 2011 LIMITED Charges

5 September 2011
Security agreement
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H property k/a pier house strand on the green chiswick…

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