GROSVENORARCH LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 1QW

Company number 03644704
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address SANDER ACCOUNTANTS, 26 STATION ROAD, NEW BARNET, BARNET, ENGLAND, EN5 1QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of GROSVENORARCH LIMITED are www.grosvenorarch.co.uk, and www.grosvenorarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Grosvenorarch Limited is a Private Limited Company. The company registration number is 03644704. Grosvenorarch Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Grosvenorarch Limited is Sander Accountants 26 Station Road New Barnet Barnet England En5 1qw. . PHILIPPOU, Haroulla is a Secretary of the company. PHILIPPOU, Panikos is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHILIPPOU, Haroulla
Appointed Date: 07 June 1999
Director
PHILIPPOU, Panikos
Appointed Date: 07 June 1999
59 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 October 1998
Appointed Date: 06 October 1998
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 October 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Mr Panikos Philippou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Haroulla Philippou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROSVENORARCH LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Compulsory strike-off action has been discontinued
14 Jan 2017
Confirmation statement made on 6 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
10 Nov 2016
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW on 10 November 2016
...
... and 46 more events
14 Oct 1998
Director resigned
14 Oct 1998
Secretary resigned
14 Oct 1998
Memorandum and Articles of Association
14 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1998
Incorporation

GROSVENORARCH LIMITED Charges

16 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 31 robertson street hastings east sussex.
30 June 1999
Legal charge
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 28/30 robertson street hastings east sussex.

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