Company information:
Graingrade Limited (No: 02900053)
Address: 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
Status: Active
Incorporated: 18-Feb-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: MITCHELL JAMES FRIEND ( DOB: Nov-1985 From: Feb-2024 )
Current Director: MITCHELL JAMES FRIEND ( DOB: Nov-1985 From: Feb-2024 )
Current Director: MALCOLM ADAM GLYN ( DOB: May-1962 From: Dec-2021 )
Current Secretary: LEON SHELLEY ( From: Dec-2022 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Oct-2004 To: Aug-2009 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Sep-1995 To: Nov-1997 )
Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Mar-1994 To: Apr-2007 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Feb-2024 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Feb-2015 To: May-2018 )
Resigned Director: LEONARD KEVIN SEBASTIAN ( DOB: Apr-1969 From: May-2018 To: Dec-2021 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1994 To: Mar-1994 )
Resigned Secretary: COLIN ALLEN ( DOB: Dec-1953 From: May-1994 To: Sep-1995 )
Resigned Secretary: PHILIP ALAN BUNT ( DOB: Jan-1958 From: Mar-1994 To: May-1994 )
Resigned Secretary: MICHAEL RICHARD LETHABY ( DOB: Nov-1963 From: Nov-1997 To: Feb-1998 )
Resigned Secretary: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Sep-1995 To: Nov-1997 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: May-1998 To: Apr-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1994 To: Mar-1994 )
Persons of Significant Control:
London & Regional Group Investments Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-21)
London And Regional Group Property Holdings Ltd, 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21)