Company number 04885374
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GROVEBANK PROPERTIES LIMITED are www.grovebankproperties.co.uk, and www.grovebank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Grovebank Properties Limited is a Private Limited Company.
The company registration number is 04885374. Grovebank Properties Limited has been working since 02 September 2003.
The present status of the company is Active. The registered address of Grovebank Properties Limited is 4 Quex Road London Nw6 4pj. . HUS, Margeurit is a Secretary of the company. HUS, Chaya Suri is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2003
Appointed Date: 02 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2003
Appointed Date: 02 September 2003
Persons With Significant Control
Mrs Chaya Suri Hus
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GROVEBANK PROPERTIES LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 29 February 2016
17 Oct 2016
Confirmation statement made on 2 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 25 more events
30 Sep 2003
New secretary appointed
30 Sep 2003
New director appointed
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
02 Sep 2003
Incorporation