GRAINCRAVE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9BB
Company number 03015296
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 46 EDITH ROAD, LONDON, W14 9BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Taghrid Nemer as a director on 29 January 2016; Appointment of Ms Dina Ahmed as a director on 29 January 2016. The most likely internet sites of GRAINCRAVE LIMITED are www.graincrave.co.uk, and www.graincrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Graincrave Limited is a Private Limited Company. The company registration number is 03015296. Graincrave Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Graincrave Limited is 46 Edith Road London W14 9bb. . THEOBALD, Nicholas John Anthony, Dr is a Secretary of the company. AHMED, Dina is a Director of the company. BARDALAI, Anjalika is a Director of the company. DAGHIR, Ahmed, Dr is a Director of the company. THEOBALD, Nicholas John Anthony, Dr is a Director of the company. Secretary CARMINATI, Simone has been resigned. Secretary MAXWELL, Iain Alexander has been resigned. Secretary MCLEAN, Melanie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARMINATI, Simone has been resigned. Director CASWELL, Sophie has been resigned. Director CLIMIE, Simon Crispin has been resigned. Director FISHER, Graeme has been resigned. Director GLADWYN, Richard James has been resigned. Director KEIGHTLEY, Jane has been resigned. Director LEVY, Jeremy, Doctor has been resigned. Director MAXWELL, Iain Alexander has been resigned. Director MCLEAN, Melanie has been resigned. Director MUIR, Andrew Alexander has been resigned. Director NEMER, Taghrid has been resigned. Director PILKINGTON, Rebecca Nicholyas has been resigned. Director SELLY, Adam has been resigned. Director THOMPSON, Alistair Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


graincrave Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THEOBALD, Nicholas John Anthony, Dr
Appointed Date: 01 August 2005
Director
AHMED, Dina
Appointed Date: 29 January 2016
54 years old
Director
BARDALAI, Anjalika
Appointed Date: 16 October 2010
46 years old
Director
DAGHIR, Ahmed, Dr
Appointed Date: 24 June 2009
51 years old
Director
THEOBALD, Nicholas John Anthony, Dr
Appointed Date: 05 April 2005
67 years old

Resigned Directors

Secretary
CARMINATI, Simone
Resigned: 01 July 2005
Appointed Date: 22 October 2003
Secretary
MAXWELL, Iain Alexander
Resigned: 22 October 2003
Appointed Date: 07 November 1997
Secretary
MCLEAN, Melanie
Resigned: 07 November 1997
Appointed Date: 03 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1995
Appointed Date: 27 January 1995
Director
CARMINATI, Simone
Resigned: 04 July 2005
Appointed Date: 22 October 2003
56 years old
Director
CASWELL, Sophie
Resigned: 25 October 2002
Appointed Date: 02 December 2000
53 years old
Director
CLIMIE, Simon Crispin
Resigned: 07 December 1998
Appointed Date: 07 July 1997
68 years old
Director
FISHER, Graeme
Resigned: 01 August 2006
Appointed Date: 08 July 2005
54 years old
Director
GLADWYN, Richard James
Resigned: 02 December 2000
Appointed Date: 07 July 1997
56 years old
Director
KEIGHTLEY, Jane
Resigned: 05 April 2005
Appointed Date: 30 January 2003
58 years old
Director
LEVY, Jeremy, Doctor
Resigned: 17 July 1996
Appointed Date: 03 March 1995
62 years old
Director
MAXWELL, Iain Alexander
Resigned: 22 October 2003
50 years old
Director
MCLEAN, Melanie
Resigned: 07 November 1997
Appointed Date: 17 March 1996
57 years old
Director
MUIR, Andrew Alexander
Resigned: 08 November 1996
Appointed Date: 03 March 1995
65 years old
Director
NEMER, Taghrid
Resigned: 29 January 2016
Appointed Date: 25 October 2002
70 years old
Director
PILKINGTON, Rebecca Nicholyas
Resigned: 25 June 2009
Appointed Date: 01 August 2006
58 years old
Director
SELLY, Adam
Resigned: 16 July 2010
Appointed Date: 03 March 1995
62 years old
Director
THOMPSON, Alistair Peter
Resigned: 30 January 2003
Appointed Date: 07 December 1998
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1995
Appointed Date: 27 January 1995

GRAINCRAVE LIMITED Events

05 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Jan 2017
Termination of appointment of Taghrid Nemer as a director on 29 January 2016
06 Jan 2017
Appointment of Ms Dina Ahmed as a director on 29 January 2016
08 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 4
...
... and 84 more events
19 Apr 1995
New secretary appointed;director resigned
19 Apr 1995
Secretary resigned;new director appointed
19 Apr 1995
New director appointed
19 Apr 1995
New director appointed
27 Jan 1995
Incorporation

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