GROVEWORLD ST JOHN'S STREET LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04673258
Status Active
Incorporation Date 20 February 2003
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 forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Luzer Rokach on 15 March 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of GROVEWORLD ST JOHN'S STREET LIMITED are www.groveworldstjohnsstreet.co.uk, and www.groveworld-st-john-s-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 St John S Street Limited is a Private Limited Company. The company registration number is 04673258. Groveworld St John S Street Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Groveworld St John S 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 BATTY, Christopher William Aidan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUGGAN, Jeffrey
Appointed Date: 20 February 2003

Director
DUGGAN, Jeffrey
Appointed Date: 20 February 2003
83 years old

Director
ROKACH, Luzer
Appointed Date: 20 February 2003
69 years old

Resigned Directors

Secretary
BATTY, Christopher William Aidan
Resigned: 19 February 2007
Appointed Date: 19 December 2006

Persons With Significant Control

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

GROVEWORLD ST JOHN'S STREET LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
04 Jan 2017
Director's details changed for Mr Luzer Rokach on 15 March 2016
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

02 Mar 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 32 more events
10 May 2004
Particulars of mortgage/charge
26 Feb 2004
Return made up to 20/02/04; full list of members
30 Sep 2003
Particulars of mortgage/charge
08 Apr 2003
Accounting reference date shortened from 29/02/04 to 31/10/03
20 Feb 2003
Incorporation

GROVEWORLD ST JOHN'S STREET LIMITED Charges

21 April 2004
Charge over a deposit
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the secured account…
21 April 2004
Charge over a deposit
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the secured account…
21 April 2004
Charge over construction contract
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future rights title and interest in and to…
21 April 2004
Legal charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a block f st john street london EC1. Fixed…
12 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied on 16 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…