Grainmarket Asset (Nominees) Limited

Company Name	Grainmarket Asset (Nominees) Limited
Directors	Mark Jason Crader and Peter John Hart
Company Status	Active - Proposal to Strike off
Company Number	07329054
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Jason Crader
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mr Peter John Hart
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Mrs Elizabeth Susanna Morriss
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Hbjgw Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	www.grainmarket.co.uk
Telephone	020 78420531
Telephone region	London

Location

Registered Address	1 Gracechurch Street London EC3V 0DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Grainmarket Asset LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

16 January 2015	Delivered on: 21 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1 and 2 gracechurch street, london EC3V 0DD (land registry title nos: NGL522979, NGL873149 and NGL522980). Outstanding
6 October 2014	Delivered on: 9 October 2014 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Freehold property k/a cornwall house 55-57 high street slough title no BK206980. Outstanding
10 December 2013	Delivered on: 13 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Bluecoats, ware road, hertford, SG14 1PB (land registry title number HD199900). Notification of addition to or amendment of charge. Outstanding
4 November 2011	Delivered on: 9 November 2011 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the borrower, gal and/or the company to the chargee on any account whatsoever. Particulars: F/H and l/h 1 and 2 gracechurch street london t/no NGL522979 and NGL873149 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property. Outstanding
4 November 2011	Delivered on: 9 November 2011 Persons entitled: Hsbc Bank PLC Classification: Security over cash deposit Secured details: All monies due or to become due from the borrower, the teneral partner and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Your current account number sort code 40-05-20 and account number 71779303 minimum deposit Â£120,000 see image for full details. Outstanding
12 August 2010	Delivered on: 21 August 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a bluecoats ware road hertford. Fix charge the proceeds of sale of the property all present and future rents floating charge all moveable plant utencils all book debts see image for full details. Outstanding

Filing History

18 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
8 July 2020	Termination of appointment of Elizabeth Susanna Morriss as a director on 8 July 2020 (1 page)
10 January 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
26 November 2019	Change of details for Mr Mark Jason Crader as a person with significant control on 26 November 2019 (2 pages)
26 November 2019	Director's details changed for Mr Mark Jason Crader on 26 November 2019 (2 pages)
11 January 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 March 2016	Satisfaction of charge 2 in full (4 pages)
1 March 2016	Satisfaction of charge 1 in full (4 pages)
1 March 2016	Satisfaction of charge 3 in full (4 pages)
1 March 2016	Satisfaction of charge 073290540004 in full (4 pages)
1 March 2016	Satisfaction of charge 2 in full (4 pages)
1 March 2016	Satisfaction of charge 1 in full (4 pages)
1 March 2016	Satisfaction of charge 073290540004 in full (4 pages)
1 March 2016	Satisfaction of charge 3 in full (4 pages)
13 January 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 January 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
21 January 2015	Registration of charge 073290540006, created on 16 January 2015 (8 pages)
21 January 2015	Registration of charge 073290540006, created on 16 January 2015 (8 pages)
16 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2014	Registration of charge 073290540005, created on 6 October 2014 (39 pages)
9 October 2014	Registration of charge 073290540005, created on 6 October 2014 (39 pages)
9 October 2014	Registration of charge 073290540005, created on 6 October 2014 (39 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 December 2013	Registration of charge 073290540004 (8 pages)
13 December 2013	Registration of charge 073290540004 (8 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 July 2011	Director's details changed for Mrs Elizabeth Susanna Morriss on 28 July 2011 (2 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Director's details changed for Mr Peter John Hart on 28 July 2011 (2 pages)
29 July 2011	Director's details changed for Mrs Elizabeth Susanna Morriss on 28 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr Mark Jason Crader on 28 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr Mark Jason Crader on 28 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr Peter John Hart on 28 July 2011 (2 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 August 2010	Termination of appointment of Hbjgw Incorporations Limited as a director (2 pages)
9 August 2010	Termination of appointment of Michael James Ward as a director (2 pages)
9 August 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
9 August 2010	Appointment of Mark Jason Crader as a director (3 pages)
9 August 2010	Termination of appointment of Michael James Ward as a director (2 pages)
9 August 2010	Appointment of Mr Peter John Hart as a director (3 pages)
9 August 2010	Appointment of Mark Jason Crader as a director (3 pages)
9 August 2010	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 August 2010 (2 pages)
9 August 2010	Appointment of Mrs Elizabeth Susanna Morriss as a director (3 pages)
9 August 2010	Termination of appointment of Hbjgw Incorporations Limited as a director (2 pages)
9 August 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
9 August 2010	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 August 2010 (2 pages)
9 August 2010	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (2 pages)
9 August 2010	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 August 2010 (2 pages)
9 August 2010	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (2 pages)
9 August 2010	Appointment of Mr Peter John Hart as a director (3 pages)
9 August 2010	Appointment of Mrs Elizabeth Susanna Morriss as a director (3 pages)
28 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
28 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
28 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Grainmarket Asset (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London