GROVEWAY ASSOCIATES LIMITED

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Company number 03673601
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 12E MANOR ROAD, LONDON, N16 5SA
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 390 ; Compulsory strike-off action has been discontinued. The most likely internet sites of GROVEWAY ASSOCIATES LIMITED are www.grovewayassociates.co.uk, and www.groveway-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Groveway Associates Limited is a Private Limited Company. The company registration number is 03673601. Groveway Associates Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Groveway Associates Limited is 12e Manor Road London N16 5sa. . FOLEY, Alexander Andrew is a Director of the company. Secretary FOLEY, Emma Louise has been resigned. Secretary MURRAY, Janice Irene has been resigned. Secretary SEYMOUR COMPANY SECRETARIES LIIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOLEY, Alexander Andrew has been resigned. Director MCLEAN, Nicholas Martin has been resigned. Director WILDMAN, Kaye has been resigned. Director WILDMAN, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
FOLEY, Alexander Andrew
Appointed Date: 28 July 2006
65 years old

Resigned Directors

Secretary
FOLEY, Emma Louise
Resigned: 01 March 2012
Appointed Date: 26 April 2005

Secretary
MURRAY, Janice Irene
Resigned: 26 March 2004
Appointed Date: 23 January 2002

Secretary
SEYMOUR COMPANY SECRETARIES LIIMITED
Resigned: 23 January 2002
Appointed Date: 30 November 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 1998
Appointed Date: 25 November 1998

Director
FOLEY, Alexander Andrew
Resigned: 19 January 2005
Appointed Date: 30 November 1998
65 years old

Director
MCLEAN, Nicholas Martin
Resigned: 25 May 2000
Appointed Date: 01 July 1999
55 years old

Director
WILDMAN, Kaye
Resigned: 21 September 2011
Appointed Date: 30 June 2008
64 years old

Director
WILDMAN, Stephen
Resigned: 12 May 2008
Appointed Date: 19 January 2005
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 1998
Appointed Date: 25 November 1998

GROVEWAY ASSOCIATES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 390

12 Dec 2015
Compulsory strike-off action has been discontinued
09 Dec 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 65 more events
05 Mar 1999
Director resigned
05 Mar 1999
New secretary appointed
05 Mar 1999
New director appointed
03 Dec 1998
Registered office changed on 03/12/98 from: 788-790 finchley road london NW11 7UR
25 Nov 1998
Incorporation

GROVEWAY ASSOCIATES LIMITED Charges

9 March 2000
Mortgage debenture
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1999
Legal mortgage
Delivered: 5 November 1999
Status: Satisfied on 4 September 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 29A penton street islington london. And…