NORTH WEALD GROVE LIMITED
LONDON SOUTHERN GROVE REAL ESTATE FOUR LIMITED

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Company number 08627282
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Marcus James Peter Field as a director on 18 February 2016. The most likely internet sites of NORTH WEALD GROVE LIMITED are www.northwealdgrove.co.uk, and www.north-weald-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Weald Grove Limited is a Private Limited Company. The company registration number is 08627282. North Weald Grove Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of North Weald Grove Limited is 843 Finchley Road London Nw11 8na. And the total assets are £142.06k, which is £142.06k against last year. SLINGSBY, Tom is a Director of the company. SMITH, Bradley Joseph is a Director of the company. SMITH, Stacey Victoria is a Director of the company. SOUTHERN, Andrew George is a Director of the company. Director FIELD, Marcus James Peter has been resigned. The company operates in "Buying and selling of own real estate".


north weald grove Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £142.06k
All Financial Figures

Current Directors

Director
SLINGSBY, Tom
Appointed Date: 27 November 2015
37 years old
Director
SMITH, Bradley Joseph
Appointed Date: 26 January 2015
59 years old
Director
SMITH, Stacey Victoria
Appointed Date: 26 January 2015
46 years old
Director
SOUTHERN, Andrew George
Appointed Date: 29 July 2013
50 years old

Resigned Directors

Director
FIELD, Marcus James Peter
Resigned: 18 February 2016
Appointed Date: 26 January 2015
44 years old

Persons With Significant Control

Tom Slingsby
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
Mr Bradley Joseph Smith
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mrs Stacey Victoria Smith
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Andrew George Southern
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Daines Property Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Southern Grove Real Estate Three Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

NORTH WEALD GROVE LIMITED Events

05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Termination of appointment of Marcus James Peter Field as a director on 18 February 2016
20 Jan 2016
Director's details changed for Mr Andrew George Southern on 20 January 2016
13 Jan 2016
Appointment of Tom Slingsby as a director on 27 November 2015
...
... and 9 more events
27 Jan 2015
Appointment of Mr Bradley Joseph Smith as a director on 26 January 2015
27 Jan 2015
Appointment of Mr Marcus James Peter Field as a director on 26 January 2015
27 Jan 2015
Appointment of Mrs Stacey Victoria Smith as a director on 26 January 2015
05 Nov 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
29 Jul 2013
Incorporation
Statement of capital on 2013-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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