GROVEWORLD (CHENIES STREET) LIMITED
LONDON CHENIES STREET DEVELOPMENT CO LTD ON THE SHELF THIRTY SEVEN LIMITED

Hellopages » Greater London » Barnet » NW11 0PU
Company number 04137524
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Luzer Rokach on 15 March 2016; Registration of charge 041375240005, created on 6 October 2016. The most likely internet sites of GROVEWORLD (CHENIES STREET) LIMITED are www.groveworldcheniesstreet.co.uk, and www.groveworld-chenies-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groveworld Chenies Street Limited is a Private Limited Company. The company registration number is 04137524. Groveworld Chenies Street Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Groveworld Chenies Street Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . DUGGAN, Jeffrey is a Secretary of the company. DUGGAN, Jeffrey is a Director of the company. ROKACH, Luzer is a Director of the company. Secretary CAWTHORN, Jamie Duncan has been resigned. Secretary CHILDS, Maureen Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUGGAN, Jeffrey
Appointed Date: 06 July 2001
Director
DUGGAN, Jeffrey
Appointed Date: 06 July 2001
84 years old
Director
ROKACH, Luzer
Appointed Date: 06 July 2001
69 years old

Resigned Directors

Secretary
CAWTHORN, Jamie Duncan
Resigned: 08 October 2001
Appointed Date: 24 July 2001
Secretary
CHILDS, Maureen Anne
Resigned: 06 July 2001
Appointed Date: 09 January 2001
Director
CHILDS, Maureen Anne
Resigned: 06 July 2001
Appointed Date: 09 January 2001
89 years old
Director
PAYNE, Brian John
Resigned: 06 July 2001
Appointed Date: 09 January 2001
81 years old

Persons With Significant Control

Ridgmount Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROVEWORLD (CHENIES STREET) LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Director's details changed for Mr Luzer Rokach on 15 March 2016
06 Oct 2016
Registration of charge 041375240005, created on 6 October 2016
06 Oct 2016
Registration of charge 041375240006, created on 6 October 2016
02 Aug 2016
Full accounts made up to 31 October 2015
...
... and 51 more events
27 Jul 2001
Secretary resigned;director resigned
27 Jul 2001
Director resigned
13 Jul 2001
Company name changed chenies street development co lt d\certificate issued on 13/07/01
10 Jul 2001
Company name changed on the shelf thirty seven limite d\certificate issued on 10/07/01
09 Jan 2001
Incorporation

GROVEWORLD (CHENIES STREET) LIMITED Charges

6 October 2016
Charge code 0413 7524 0006
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
6 October 2016
Charge code 0413 7524 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
24 September 2003
Security assignment
Delivered: 3 October 2003
Status: Satisfied on 9 February 2007
Persons entitled: Investec Bank (UK) Limited
Description: The full benefit right title and interest in a contract…
20 August 2001
Security assignment
Delivered: 28 August 2001
Status: Satisfied on 9 February 2007
Persons entitled: Investec Bank (UK) Limited
Description: The full benefit right title and interest of the assignor…
20 August 2001
Legal charge
Delivered: 28 August 2001
Status: Satisfied on 9 February 2007
Persons entitled: Investec Bank (UK) Limited
Description: Leasehold property known as or being 20/22 chenies street…
20 August 2001
Debenture
Delivered: 28 August 2001
Status: Satisfied on 9 February 2007
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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