GROVE PARK REALISATIONS LTD
LONDON FLAVIN PROPERTIES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 05041544
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of GROVE PARK REALISATIONS LTD are www.groveparkrealisations.co.uk, and www.grove-park-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Grove Park Realisations Ltd is a Private Limited Company. The company registration number is 05041544. Grove Park Realisations Ltd has been working since 11 February 2004. The present status of the company is Active. The registered address of Grove Park Realisations Ltd is York House 1 Seagrave Road London Sw6 1rp. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. WYATT, Gary Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLAVIN, Stephen Thomas Victor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULHAM MANAGEMENT LIMITED
Appointed Date: 11 February 2004
Director
WYATT, Gary Charles
Appointed Date: 01 August 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
FLAVIN, Stephen Thomas Victor
Resigned: 31 October 2007
Appointed Date: 11 February 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Gary Charles Wyatt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVE PARK REALISATIONS LTD Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 July 2016
05 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 July 2015
17 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 34 more events
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
25 Feb 2004
New secretary appointed
25 Feb 2004
New director appointed
11 Feb 2004
Incorporation

GROVE PARK REALISATIONS LTD Charges

26 May 2004
Legal charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat 136B battersea park road london. By way of…
26 May 2004
Legal charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 136A battersea park road london. By way of fixed charge the…
26 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 261 york road london. By way of fixed charge the benefit of…
26 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 oldfield house west drive london. By way of fixed charge…
26 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27B kingston road wimbledon. By way of fixed charge the…
19 May 2004
Debenture
Delivered: 24 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land at 22 sydenham road sydenham SE26 5QW. By way…

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