Grainmarket Asset (Nominees) 2011 Limited

Company Name	Grainmarket Asset (Nominees) 2011 Limited
Directors	Mark Jason Crader and Peter John Hart
Company Status	Active - Proposal to Strike off
Company Number	07470871
Category	Private Limited Company
Incorporation Date	15 December 2010(13 years, 4 months ago)
Previous Name	Castlegate 637 Limited

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	20 April 2011(4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	1 Gracechurch Street London EC3V 0DD

Director Name	Mr Peter John Hart
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gracechurch Street London EC3V 0DD

Director Name	Mr Gavin George Cummings
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Director Name	Mrs Elizabeth Susanna Morriss
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	www.grainmarket.co.uk
Telephone	020 78420530
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	Mark Crader 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

5 September 2011	Delivered on: 9 September 2011 Persons entitled: Ahli United Bank (UK) PLC Classification: Security agreement Secured details: All monies due or to become due from any chargor 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 pier house strand on the green chiswick london t/no NGL424862 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

5 September 2011

Delivered on: 9 September 2011
Persons entitled: Ahli United Bank (UK) PLC

Classification: Security agreement
Secured details: All monies due or to become due from any chargor 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 pier house strand on the green chiswick london t/no NGL424862 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery 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	Director's details changed for Mr Mark Jason Crader on 26 November 2019 (2 pages)
26 November 2019	Change of details for Mr Mark Jason Crader as a person with significant control on 26 November 2019 (2 pages)
10 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)
12 January 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
12 January 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
5 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 August 2011	Termination of appointment of Gavin Cummings as a director (2 pages)
23 August 2011	Appointment of Mrs Elizabeth Susanna Morriss as a director (3 pages)
23 August 2011	Appointment of Mrs Elizabeth Susanna Morriss as a director (3 pages)
23 August 2011	Appointment of Mark Jason Crader as a director (3 pages)
23 August 2011	Termination of appointment of Castlegate Directors Limited as a director (2 pages)
23 August 2011	Termination of appointment of Gavin Cummings as a director (2 pages)
23 August 2011	Appointment of Mr Peter John Hart as a director (3 pages)
23 August 2011	Appointment of Mr Peter John Hart as a director (3 pages)
23 August 2011	Termination of appointment of Castlegate Directors Limited as a director (2 pages)
23 August 2011	Appointment of Mark Jason Crader as a director (3 pages)
21 April 2011	Change of name notice (2 pages)
21 April 2011	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 21 April 2011 (2 pages)
21 April 2011	Company name changed castlegate 637 LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-20 (2 pages)
21 April 2011	Change of name notice (2 pages)
21 April 2011	Company name changed castlegate 637 LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-20 (2 pages)
21 April 2011	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 21 April 2011 (2 pages)
15 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
15 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
15 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)