GROVEPOINT PROPERTIES LIMITED
HARROW

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Company number 09109858
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Haaron Soud Lal-Mishwit on 5 September 2016; Confirmation statement made on 1 July 2016 with updates; Registration of charge 091098580003, created on 20 June 2016. The most likely internet sites of GROVEPOINT PROPERTIES LIMITED are www.grovepointproperties.co.uk, and www.grovepoint-properties.co.uk. The predicted number of employees is 200 to 210. The company’s age is eleven years and five months. Grovepoint Properties Limited is a Private Limited Company. The company registration number is 09109858. Grovepoint Properties Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Grovepoint Properties Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £6189.42k. It is £2250.53k against last year. And the total assets are £6197.15k, which is £2237.01k against last year. AL-MISHWIT, Haaron Soud is a Director of the company. HICKIN, Alfred Andrew Thomas is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Development of building projects".


grovepoint properties Key Finiance

LIABILITIES £6189.42k
+57%
CASH n/a
TOTAL ASSETS £6197.15k
+56%
All Financial Figures

Current Directors

Director
AL-MISHWIT, Haaron Soud
Appointed Date: 08 October 2014
41 years old
Director
HICKIN, Alfred Andrew Thomas
Appointed Date: 09 October 2014
69 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 04 August 2014
Appointed Date: 01 July 2014
74 years old

Persons With Significant Control

Mr Haaron Soud Lal Mishwit
Notified on: 1 July 2016
41 years old
Nature of control: Right to appoint and remove directors

GROVEPOINT PROPERTIES LIMITED Events

05 Sep 2016
Director's details changed for Mr Haaron Soud Lal-Mishwit on 5 September 2016
28 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Jul 2016
Registration of charge 091098580003, created on 20 June 2016
07 Jul 2016
Registration of charge 091098580002, created on 20 June 2016
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 3 more events
08 Oct 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1,000
08 Oct 2014
Appointment of Mr Haaron Soud Lal-Mishwit as a director on 8 October 2014
08 Oct 2014
Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 8 October 2014
04 Aug 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 4 August 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GROVEPOINT PROPERTIES LIMITED Charges

20 June 2016
Charge code 0910 9858 0003
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Contains fixed charge…
20 June 2016
Charge code 0910 9858 0002
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Concord house, 61 high street, brentford TW8 0AH as…
28 November 2014
Charge code 0910 9858 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Concord house, 61 high street, brentford TW8 0AH as…

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