KERRYGROVE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 02398679
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KERRYGROVE LIMITED are www.kerrygrove.co.uk, and www.kerrygrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerrygrove Limited is a Private Limited Company. The company registration number is 02398679. Kerrygrove Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Kerrygrove Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, John Kevin is a Director of the company. Director BOTTOMLEY, John Michael has been resigned. Director COLLIER, Neil John has been resigned. Director EMSON, Colin Jack has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOTTOMLEY, John Michael
Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 28 July 2003
76 years old
Director
FARRELL, John Kevin
Appointed Date: 24 February 1995
77 years old

Resigned Directors

Director
BOTTOMLEY, John Michael
Resigned: 04 April 2016
Appointed Date: 24 February 1995
81 years old
Director
COLLIER, Neil John
Resigned: 24 February 1995
85 years old
Director
EMSON, Colin Jack
Resigned: 24 February 1995
84 years old
Director
WHITE, Robert Glanville
Resigned: 30 May 1997
Appointed Date: 24 February 1995
69 years old

Persons With Significant Control

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

KERRYGROVE LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
...
... and 84 more events
17 Jul 1990
Accounting reference date shortened from 31/03 to 31/12
15 Aug 1989
Registered office changed on 15/08/89 from: 1/3 leonard street london EC2A X4AQ
15 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1989
Incorporation

KERRYGROVE LIMITED Charges

22 July 1991
Debenture
Delivered: 8 August 1991
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: F/H land k/a 5 and 6 alt grove, wimbledon london borough of…
21 September 1990
Legal & floating charge
Delivered: 28 September 1990
Status: Outstanding
Persons entitled: The Daiwa Bank LTD.
Description: F/H units c & D. 5 & 6 alt grove st georges road wimbledon…
18 September 1990
Debenture
Delivered: 24 September 1990
Status: Outstanding
Persons entitled: Blackford Holdings Corporation
Description: Freehold 5 and 6 alt grove, wimbledon, london borough of…
24 July 1990
Debenture
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: (See form 395 - ref m 67 for full details). A specific…

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