GROVE ADVISORS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9NX

Company number 04597109
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address FLAT 3 AMELIE PLACE, 22 ESHER PARK AVENUE, ESHER, SURREY, KT10 9NX
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Miss Jemma Kate Glew on 20 November 2016; Director's details changed for Mark Roy Glew on 20 November 2016. The most likely internet sites of GROVE ADVISORS LIMITED are www.groveadvisors.co.uk, and www.grove-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Feltham Rail Station is 6 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Advisors Limited is a Private Limited Company. The company registration number is 04597109. Grove Advisors Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Grove Advisors Limited is Flat 3 Amelie Place 22 Esher Park Avenue Esher Surrey Kt10 9nx. The company`s financial liabilities are £1150.15k. It is £-1022.44k against last year. And the total assets are £152.35k, which is £-93.67k against last year. GLEW, Jennifer Lynn is a Secretary of the company. GLEW, Jennifer Lynn is a Director of the company. GLEW, Mark Roy is a Director of the company. GLEW, Roy William is a Director of the company. SCALLAN, Kim Alexandra is a Director of the company. SPENCER, Jemma Kate is a Director of the company. Secretary GLEW, Roy William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security dealing on own account".


grove advisors Key Finiance

LIABILITIES £1150.15k
-48%
CASH n/a
TOTAL ASSETS £152.35k
-39%
All Financial Figures

Current Directors

Secretary
GLEW, Jennifer Lynn
Appointed Date: 10 November 2005
Director
GLEW, Jennifer Lynn
Appointed Date: 10 November 2005
72 years old
Director
GLEW, Mark Roy
Appointed Date: 21 November 2002
47 years old
Director
GLEW, Roy William
Appointed Date: 21 November 2002
75 years old
Director
SCALLAN, Kim Alexandra
Appointed Date: 20 November 2007
44 years old
Director
SPENCER, Jemma Kate
Appointed Date: 07 September 2011
36 years old

Resigned Directors

Secretary
GLEW, Roy William
Resigned: 10 November 2005
Appointed Date: 21 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Mark Roy Glew
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Alexandra Scallan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jemma Kate Spencer
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVE ADVISORS LIMITED Events

01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Nov 2016
Director's details changed for Miss Jemma Kate Glew on 20 November 2016
28 Nov 2016
Director's details changed for Mark Roy Glew on 20 November 2016
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 25,000
...
... and 52 more events
12 Dec 2003
Return made up to 21/11/03; full list of members
11 Dec 2002
Ad 21/11/02--------- £ si 999@1=999 £ ic 1/1000
11 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Incorporation

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