Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Grainroute Limited
- Incorporated
- 5 April 1994 (32 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2022
British
Born August 1942 (84)
Director · Appointed 4 January 2022
British
Born December 1946 (79)
Officer history (9 former)
4 January 2022
4 January 2022
4 January 2022
26 April 2021
Resigned Bishop, Jamie as Secretary
8 April 2021
26 April 2020
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
1 October 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
12 March 1999
Resigned Levy, Stephen Russell as Director
8 July 1994
8 July 1994
29 April 1994
29 April 1994
20 April 1994
Appointed Levy, Stephen Russell as Director
20 April 1994
20 April 1994
5 April 1994
5 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00939497
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Registered office address changed | |||
| 27 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 20 August 2025 | Total exemption full accounts | 30 September 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 21 September 2024 | Total exemption full accounts | 30 September 2023 |
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