GROVE CLOSE (N14 4EN) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8QA

Company number 08624621
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing of the annual return made up to 25 July 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of GROVE CLOSE (N14 4EN) LIMITED are www.groveclosen144en.co.uk, and www.grove-close-n14-4en.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Grove Close N14 4en Limited is a Private Limited Company. The company registration number is 08624621. Grove Close N14 4en Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Grove Close N14 4en Limited is 869 High Road London N12 8qa. . BUDEIRI, Yusuf Aref is a Director of the company. NUNZIATA, Bernardo is a Director of the company. PERING, Richard James is a Director of the company. Secretary MAUNDER TAYLOR, Bruce Roderick has been resigned. Director MAUNDER TAYLOR, Bruce Roderick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUDEIRI, Yusuf Aref
Appointed Date: 20 October 2014
54 years old
Director
NUNZIATA, Bernardo
Appointed Date: 25 July 2013
59 years old
Director
PERING, Richard James
Appointed Date: 20 October 2014
43 years old

Resigned Directors

Secretary
MAUNDER TAYLOR, Bruce Roderick
Resigned: 27 November 2014
Appointed Date: 25 July 2013
Director
MAUNDER TAYLOR, Bruce Roderick
Resigned: 27 November 2014
Appointed Date: 25 July 2013
79 years old

Persons With Significant Control

Mr Richard James Pering
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Yusuf Aref Budeiri
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Bernardo Nunziata
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

GROVE CLOSE (N14 4EN) LIMITED Events

26 Oct 2016
Second filing of the annual return made up to 25 July 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 25 July 2016 with updates
12 Sep 2016
Statement of capital following an allotment of shares on 27 November 2014
  • GBP 36
26 Nov 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 28
  • ANNOTATION Clarification a second filed AR01 was registered on 26/10/2016
...
... and 7 more events
27 Nov 2014
Registered office address changed from , 1320 High Road, Whetstone, London, London, N20 9HP to 869 High Road London N12 8QA on 27 November 2014
27 Nov 2014
Termination of appointment of Bruce Roderick Maunder Taylor as a director on 27 November 2014
27 Nov 2014
Termination of appointment of Bruce Roderick Maunder Taylor as a secretary on 27 November 2014
14 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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