Company number 07294679
Status Active
Incorporation Date 24 June 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 thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Satisfaction of charge 072946790005 in full; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1
. The most likely internet sites of GRAINMARKET ASSET LIMITED are www.grainmarketasset.co.uk, and www.grainmarket-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Limited is a Private Limited Company.
The company registration number is 07294679. Grainmarket Asset Limited has been working since 24 June 2010.
The present status of the company is Active. The registered address of Grainmarket Asset 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. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 30 June 2010
Appointed Date: 24 June 2010
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 30 June 2010
Appointed Date: 24 June 2010
GRAINMARKET ASSET LIMITED Events
12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Jun 2016
Satisfaction of charge 072946790005 in full
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
31 Mar 2016
Registration of charge 072946790007, created on 24 March 2016
01 Mar 2016
Satisfaction of charge 2 in full
...
... and 28 more events
07 Jul 2010
Appointment of Peter John Hart as a director
07 Jul 2010
Appointment of Mark Jason Crader as a director
07 Jul 2010
Appointment of Elizabeth Susanna Morriss as a director
07 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
24 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 March 2016
Charge code 0729 4679 0007
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The beneficial interest in the property known as queen…
16 January 2015
Charge code 0729 4679 0006
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 and 2 gracechurch street, london EC3V 0DD (land registry…
6 October 2014
Charge code 0729 4679 0005
Delivered: 9 October 2014
Status: Satisfied
on 30 June 2016
Persons entitled: Secure Trust Bank PLC
Description: Freehold property k/a cornwall house 55-57 high street…
10 December 2013
Charge code 0729 4679 0004
Delivered: 12 December 2013
Status: Satisfied
on 1 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Bluecoats, ware road, hertford, SG14 1PB (land registry…
4 November 2011
Legal charge
Delivered: 9 November 2011
Status: Satisfied
on 1 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H and l/h 1 and 2 gracechurch street london t/nos…
4 November 2011
Security over cash deposit
Delivered: 9 November 2011
Status: Satisfied
on 1 March 2016
Persons entitled: Hsbc Bank PLC
Description: Current account number sort code 40-05-20 and account…
12 August 2010
Legal charge
Delivered: 21 August 2010
Status: Satisfied
on 1 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bluecoats ware road hertford. Fix charge…