GROVEMAL LIMITED
NORTH FINCHLEY

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Company number 07449276
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address WINNINGTON HOUSE, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of GROVEMAL LIMITED are www.grovemal.co.uk, and www.grovemal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Grovemal Limited is a Private Limited Company. The company registration number is 07449276. Grovemal Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Grovemal Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. WIDDICOMBE, Nan is a Director of the company. Director KAHAN, Barbara has been resigned. Director SEKHON, Jaswinder has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 06 June 2011
Director
WIDDICOMBE, Nan
Appointed Date: 02 January 2013
68 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 06 June 2011
Appointed Date: 24 November 2010
94 years old
Director
SEKHON, Jaswinder
Resigned: 02 January 2013
Appointed Date: 06 June 2011
63 years old

Persons With Significant Control

Mr. Alessandro Fenzi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GROVEMAL LIMITED Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
10 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
29 Jun 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
29 Jun 2011
Appointment of Finchley Secretaries Limited as a secretary
29 Jun 2011
Appointment of Jaswinder Sekhon as a director
09 Jun 2011
Termination of appointment of Barbara Kahan as a director
24 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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