GROVE INVESTMENTS UK LIMITED
LONDON EARTHFINE LIMITED

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Company number 05120722
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Dr Pete Calveley on 28 February 2017; Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017; Termination of appointment of Ian John Portal as a director on 5 October 2016. The most likely internet sites of GROVE INVESTMENTS UK LIMITED are www.groveinvestmentsuk.co.uk, and www.grove-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Investments Uk Limited is a Private Limited Company. The company registration number is 05120722. Grove Investments Uk Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Grove Investments Uk Limited is 3rd Floor The Aspect Finsbury Square London United Kingdom Ec2a 1as. . CALVELEY, Pete, Dr is a Director of the company. HAZLEWOOD, Dr Mark Antony, Dr is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Secretary PORTAL, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROSNAN, Denis has been resigned. Director DUNCAN, David has been resigned. Director KING, Anna Ruth has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PORTAL, Ian John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CALVELEY, Pete, Dr
Appointed Date: 23 October 2014
65 years old
Director
HAZLEWOOD, Dr Mark Antony, Dr
Appointed Date: 23 October 2014
59 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 23 February 2005
Secretary
MCGARTOLL, Owen Raphael
Resigned: 23 February 2005
Appointed Date: 09 June 2004
Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2004
Appointed Date: 06 May 2004
Director
BROSNAN, Denis
Resigned: 02 August 2012
Appointed Date: 15 June 2004
81 years old
Director
DUNCAN, David
Resigned: 22 October 2014
Appointed Date: 09 June 2004
58 years old
Director
KING, Anna Ruth
Resigned: 23 January 2009
Appointed Date: 29 May 2007
53 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 04 October 2007
Appointed Date: 09 June 2004
77 years old
Director
PARSONS, Michael Dennis
Resigned: 05 November 2013
Appointed Date: 09 June 2004
75 years old
Director
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 23 October 2013
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2004
Appointed Date: 06 May 2004

GROVE INVESTMENTS UK LIMITED Events

17 Mar 2017
Director's details changed for Dr Pete Calveley on 28 February 2017
08 Mar 2017
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017
25 Oct 2016
Termination of appointment of Ian John Portal as a director on 5 October 2016
25 Oct 2016
Termination of appointment of Ian Portal as a secretary on 5 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 69 more events
15 Jun 2004
New director appointed
14 Jun 2004
Company name changed earthfine LIMITED\certificate issued on 14/06/04
09 Jun 2004
Director resigned
09 Jun 2004
Secretary resigned
06 May 2004
Incorporation

GROVE INVESTMENTS UK LIMITED Charges

9 October 2012
Second ranking share charge
Delivered: 24 October 2012
Status: Satisfied on 25 October 2013
Persons entitled: Garnett International S.A.
Description: By way of fixed charge the existing or future interest in…
30 December 2009
First ranking share charge
Delivered: 11 January 2010
Status: Satisfied on 25 October 2013
Persons entitled: Garnett International S.A.
Description: By way of fixed charge the investments.
30 December 2009
Second ranking share charge
Delivered: 11 January 2010
Status: Outstanding
Persons entitled: Grove Limited
Description: By way of fixed charge the investments.

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