GRAINMARKET ASSET (NOMINEES) LIMITED
LONDON

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

Company number 07329054
Status Active
Incorporation Date 28 July 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-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of GRAINMARKET ASSET (NOMINEES) LIMITED are www.grainmarketassetnominees.co.uk, and www.grainmarket-asset-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Nominees Limited is a Private Limited Company. The company registration number is 07329054. Grainmarket Asset Nominees Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Grainmarket Asset Nominees 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

Director
CRADER, Mark Jason
Appointed Date: 28 July 2010
63 years old
Director
HART, Peter John
Appointed Date: 28 July 2010
54 years old
Director
MORRISS, Elizabeth Susanna
Appointed Date: 28 July 2010
61 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 28 July 2010
Appointed Date: 28 July 2010
Director
WARD, Michael James
Resigned: 28 July 2010
Appointed Date: 28 July 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 28 July 2010
Appointed Date: 28 July 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 (NOMINEES) LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
01 Mar 2016
Satisfaction of charge 3 in full
01 Mar 2016
Satisfaction of charge 073290540004 in full
01 Mar 2016
Satisfaction of charge 2 in full
...
... and 24 more events
09 Aug 2010
Termination of appointment of Michael James Ward as a director
09 Aug 2010
Appointment of Mark Jason Crader as a director
09 Aug 2010
Appointment of Mr Peter John Hart as a director
09 Aug 2010
Appointment of Mrs Elizabeth Susanna Morriss as a director
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRAINMARKET ASSET (NOMINEES) LIMITED Charges

16 January 2015
Charge code 0732 9054 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 0732 9054 0005
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Freehold property k/a cornwall house 55-57 high street…
10 December 2013
Charge code 0732 9054 0004
Delivered: 13 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/no…
4 November 2011
Security over cash deposit
Delivered: 9 November 2011
Status: Satisfied on 1 March 2016
Persons entitled: Hsbc Bank PLC
Description: Your 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…

Similar Companies

GRAINMARK LIMITED GRAINMARKET ASSET (NOMINEES) 2011 LIMITED GRAINMARKET ASSET 2011 LIMITED GRAINMARKET ASSET LIMITED GRAINMARKET ASSET MANAGEMENT LLP GRAINMARKET BASILDON LIMITED GRAINMARKET PROPERTIES LIMITED