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Grainroute Limited

02915727

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 MONTPELIER STREET, LONDON, SW7 1EX
Incorporated 05/04/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Roger Max Davies

director · Since 04/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 3 other boards

Mr Nicholas Charles Morris

director · Since 04/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 79

Also on 10 other boards

Persons with Significant Control

Greycroft Ltd

75–100% shares
75–100% votes
Appoint directors

Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Reg: 00939497 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 29/02/2012Registered 01/03/2012Satisfied 05/04/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/02/2012Registered 01/03/2012Satisfied 05/04/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/02/2012Registered 01/03/2012Satisfied 05/04/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/02/2012Registered 01/03/2012Satisfied 05/04/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/02/2012Registered 01/03/2012Satisfied 05/04/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/02/2012Registered 01/03/2012Satisfied 05/04/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/02/2012Registered 01/03/2012Satisfied 05/04/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/02/2012Registered 01/03/2012Satisfied 05/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2000Registered 26/06/2000Satisfied 13/07/2010
charge
satisfied

DUNBAR BANK PLC

Created 18/07/1994Registered 29/07/1994Satisfied 25/11/2015
charge
satisfied

DUNBAR BANK PLC

Created 18/07/1994Registered 29/07/1994Satisfied 25/11/2015
charge
satisfied

DUNBAR BANK PLC

Created 18/07/1994Registered 29/07/1994Satisfied 25/11/2015
charge
satisfied

DUNBAR BANK PLC

Created 19/07/1994Registered 29/07/1994Satisfied 25/11/2015
charge
satisfied

DUNBAR BANK PLC

Created 19/07/1994Registered 29/07/1994Satisfied 25/11/2015