GROUNDHILL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 03926184
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 039261840001 in full. The most likely internet sites of GROUNDHILL LIMITED are www.groundhill.co.uk, and www.groundhill.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groundhill Limited is a Private Limited Company. The company registration number is 03926184. Groundhill Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Groundhill Limited is 171 173 Gray S Inn Road London Wc1x 8ue. The company`s financial liabilities are £94.68k. It is £69.69k against last year. The cash in hand is £185.96k. It is £132.06k against last year. And the total assets are £358.32k, which is £164.64k against last year. VERLING, Aran is a Secretary of the company. NICKELLS, Tania Diana is a Director of the company. VERLING, Aran Pablo is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


groundhill Key Finiance

LIABILITIES £94.68k
+278%
CASH £185.96k
+245%
TOTAL ASSETS £358.32k
+85%
All Financial Figures

Current Directors

Secretary
VERLING, Aran
Appointed Date: 22 February 2000
Director
NICKELLS, Tania Diana
Appointed Date: 22 February 2000
60 years old
Director
VERLING, Aran Pablo
Appointed Date: 16 February 2015
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 15 February 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Aran Pablo Verling
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Tania Diana Nickells
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUNDHILL LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 29 February 2016
21 Aug 2016
Satisfaction of charge 039261840001 in full
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 300
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
08 Mar 2001
New director appointed
08 Mar 2001
Director resigned
08 Mar 2001
Secretary resigned
28 Feb 2000
Registered office changed on 28/02/00 from: 120 east road london N1 6AA
15 Feb 2000
Incorporation

GROUNDHILL LIMITED Charges

30 June 2015
Charge code 0392 6184 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
28 November 2014
Charge code 0392 6184 0001
Delivered: 2 December 2014
Status: Satisfied on 21 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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