Company number 07109984
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 214 STAMFORD HILL, LONDON, N16 6RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of DFSGROVE LTD are www.dfsgrove.co.uk, and www.dfsgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Dfsgrove Ltd is a Private Limited Company.
The company registration number is 07109984. Dfsgrove Ltd has been working since 21 December 2009.
The present status of the company is Active. The registered address of Dfsgrove Ltd is 214 Stamford Hill London N16 6ra. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. FRANKEL, Jack is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jacob Meir Dreyfuss
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Jack Frankel
Notified on: 1 June 2016
56 years old
Nature of control: Has significant influence or control
Dfs Properties Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
DFSGROVE LTD Events
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Oct 2016
Accounts for a small company made up to 31 January 2016
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
04 Aug 2015
Accounts for a small company made up to 31 January 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 15 more events
20 Jan 2010
Annual return made up to 18 January 2010 with full list of shareholders
20 Jan 2010
Appointment of Mr Jacky Frankel as a director
20 Jan 2010
Appointment of Mr Jacob Meir Dreyfuss as a director
21 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
21 Dec 2009
Incorporation
11 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H 59 waldram park road london t/n 296526, see image for…
11 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: L/H 56 streatham high road london t/n TGL205260, see image…
11 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H 244 brownhill road london t/n 334042, see image for…