Company information:
Grainroute Limited (No: 02915727)
Address: 1 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON, SW7 1EX, ENGLAND
Status: Active
Incorporated: 04-May-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Apr-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Jan-2022 )
Current Director: TIMOTHY GWYN JONES ( DOB: Apr-1938 From: Apr-1994 )
Current Director: NICHOLAS CHARLES MORRIS ( DOB: Dec-1946 From: Jan-2022 )
Current Secretary: JAMIE BISHOP ( From: Dec-2017 )
Resigned Director: HENRY GWYN-JONES ( DOB: Dec-1963 From: Apr-2020 To: Jan-2022 )
Resigned Director: STEPHEN RUSSELL LEVY ( From: Apr-1994 To: Mar-1999 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Secretary: KATHLEEN BAINBRIDGE ( DOB: Mar-1947 From: Jul-1994 To: Sep-2013 )
Resigned Secretary: MALCOLM WILLIAM FROOM HEZEL ( From: Oct-2013 To: Dec-2017 )
Resigned Secretary: CHARLES JAMES PICKTHORN ILIFF ( DOB: Jul-1952 From: Apr-1994 To: Jul-1994 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-1994 To: Apr-1994 )
Persons of Significant Control:
Greycroft Ltd, Hamstead Park Hamstead Marshall, Newbury, Berks, RG20 0HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)