Company information:
Grainmarket Properties Limited (No: 03054080)
Address: 1 GRACECHURCH STREET, LONDON, EC3V 0DD, ENGLAND
Status: Active
Incorporated: 05-May-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK JASON CRADER ( DOB: Jul-1962 From: Oct-1995 )
Current Director: MARK JASON CRADER ( DOB: Jul-1962 From: Oct-1995 )
Current Director: MARK JASON CRADER ( DOB: Jul-1962 From: Oct-1995 )
Current Director: PETER JOHN HART ( DOB: Dec-1970 From: Oct-2020 )
Current Director: PETER JOHN HART ( DOB: Dec-1970 From: Oct-2020 )
Current Director: ELIZABETH SUSANNA MORRISS ( DOB: Jan-1964 From: Nov-2008 )
Current Director: ELIZABETH SUSANNA MORRISS ( DOB: Jan-1964 From: Nov-2008 )
Current Secretary: PETER JOHN HART ( DOB: Dec-1970 From: Nov-2005 )
Resigned Director: ANDREW JUSTIN BRECHER ( DOB: Jun-1965 From: Jul-1997 To: Jan-1998 )
Resigned Director: RICHARD DANIEL BRECHER ( DOB: Feb-1966 From: May-1995 To: May-1996 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: JULIAN BARRY CRADER ( DOB: Apr-1930 From: Mar-2001 To: Nov-2005 )
Resigned Secretary: MARK JASON CRADER ( DOB: Jul-1962 From: May-1995 To: May-1996 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: DENNIS PHILIP LE QUESNE ( DOB: May-1952 From: Dec-2000 To: Mar-2001 )
Persons of Significant Control:
Mr Mark Jason Crader, 1 Gracechurch Street, London, EC3V 0DD, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 23,552,907 | 5,382,709 | 23552907.0,5382709 |
| Fixed assets / Intangible assets | 0.0,0 | ||
| Fixed assets / Property, plant and equipment | 1,550,011 | 1,279,979 | 1550011.0,1279979 |
| Fixed assets / Investments, fixed assets | 4,277,008 | 3,852,730 | 4277008.0,3852730 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,852,040 | 3,852,040 | 3852040.0,3852040 |
| Fixed assets / Investment property | 17,725,888 | 250,000 | 17725888.0,250000 |
| Current assets | 10,063,872 | 21,253,866 | 10063872.0,21253866 |
| Current assets / Debtors | 8,297,427 | 14,650,486 | 8297427.0,14650486 |
| Current assets / Current asset investments | 1,663,199 | 726,266 | 1663199.0,726266 |
| Current assets / Current asset investments / Investments in group undertakings | 3,852,040 | 3,852,040 | 3852040.0,3852040 |
| Current assets / Cash at bank and on hand | 103,246 | 5,877,114 | 103246.0,5877114 |
| Net current assets (liabilities) | 8,424,971 | 9,206,726 | 8424971.0,9206726 |
| Total assets less current liabilities | 31,977,878 | 14,589,435 | 31977878.0,14589435 |
| Provisions for liabilities, balance sheet subtotal | 757,398 | 757398.0,0 | |
| Net assets (liabilities) | 17,973,091 | 12,237,483 | 17973091.0,12237483 |
| Equity / share capital and reserves | 17,973,091 | 12,237,483 | 17973091.0,12237483 |