THE GROVE (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0NQ

Company number 03830317
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address THE GROVE, 83 HAMMERSMITH GROVE, LONDON, ENGLAND, W6 0NQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 15a Hanover Street London W1R 9HG to The Grove 83 Hammersmith Grove London W6 0NQ on 7 December 2015. The most likely internet sites of THE GROVE (UK) LIMITED are www.thegroveuk.co.uk, and www.the-grove-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brondesbury Park Rail Station is 3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grove Uk Limited is a Private Limited Company. The company registration number is 03830317. The Grove Uk Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of The Grove Uk Limited is The Grove 83 Hammersmith Grove London England W6 0nq. . RADOJEVIC, Zeljko is a Secretary of the company. ALAVI, Javid is a Director of the company. ALAVI, Monica is a Director of the company. COOMBS, Sandra Mrjorie is a Director of the company. RADOJEVIC, Zeljko is a Director of the company. Secretary TEYMOURI, Ramein has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RADOJEVIC, Zeljko
Appointed Date: 01 October 2005
Director
ALAVI, Javid
Appointed Date: 18 August 1999
84 years old
Director
ALAVI, Monica
Appointed Date: 07 April 2004
78 years old
Director
COOMBS, Sandra Mrjorie
Appointed Date: 07 April 2004
68 years old
Director
RADOJEVIC, Zeljko
Appointed Date: 18 September 2003
63 years old

Resigned Directors

Secretary
TEYMOURI, Ramein
Resigned: 09 October 2005
Appointed Date: 18 August 1999

Persons With Significant Control

Mr Javid Alavi
Notified on: 8 August 2016
84 years old
Nature of control: Ownership of shares – 75% or more

THE GROVE (UK) LIMITED Events

10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Registered office address changed from 15a Hanover Street London W1R 9HG to The Grove 83 Hammersmith Grove London W6 0NQ on 7 December 2015
12 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
02 Aug 2001
Total exemption full accounts made up to 31 October 2000
15 Aug 2000
Return made up to 18/08/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
  • 363(288) ‐ Secretary's particulars changed
06 Jun 2000
Accounting reference date extended from 31/08/00 to 31/10/00
26 Nov 1999
Particulars of mortgage/charge
18 Aug 1999
Incorporation

THE GROVE (UK) LIMITED Charges

18 November 1999
Debenture
Delivered: 26 November 1999
Status: Satisfied on 28 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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