INGROVE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 02131692
Status Active
Incorporation Date 13 May 1987
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Registration of charge 021316920014, created on 6 October 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of INGROVE LIMITED are www.ingrove.co.uk, and www.ingrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Ingrove Limited is a Private Limited Company. The company registration number is 02131692. Ingrove Limited has been working since 13 May 1987. The present status of the company is Active. The registered address of Ingrove Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary TAYLOR WALTON SOLICITORS has been resigned. Secretary THOMSON, Thomas John has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 September 2008
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
TAYLOR WALTON SOLICITORS
Resigned: 20 December 1994
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
71 years old
Director
CHAPMAN, Kevin Edward
Resigned: 06 August 2008
Appointed Date: 23 November 2007
63 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 28 June 1995
64 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 30 September 1995
81 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
77 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
63 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
75 years old
Director
THOMSON, Thomas John
Resigned: 20 December 1993
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old

INGROVE LIMITED Events

12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
07 Oct 2016
Registration of charge 021316920014, created on 6 October 2016
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2016
Memorandum and Articles of Association
10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 156 more events
08 Jul 1987
Particulars of mortgage/charge
18 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987
Registered office changed on 18/06/87 from: 112 city road london EC1V 2NE
13 May 1987
Certificate of Incorporation
13 May 1987
Incorporation

INGROVE LIMITED Charges

6 October 2016
Charge code 0213 1692 0014
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Metropolitan Life Insurance Company
Description: All that freehold property known as clifford's inn. Fetter…
6 July 2010
Legal mortgage
Delivered: 14 July 2010
Status: Satisfied on 22 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as clifford's inn, fetter lane…
15 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 17 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Mortgage
Delivered: 23 December 2005
Status: Satisfied on 17 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being ingram house, 15 john adam…
15 December 2005
Mortgage
Delivered: 23 December 2005
Status: Satisfied on 17 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being cambridge house, 100…
9 December 2005
Deposit agreement to secure own liabilities
Delivered: 23 December 2005
Status: Satisfied on 17 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 October 2001
Legal mortgage
Delivered: 26 October 2001
Status: Satisfied on 13 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as cliffords inn,fetter lane,london…
12 July 2000
Further legal charge
Delivered: 15 July 2000
Status: Satisfied on 31 March 2007
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: The f/h property k/a banda house now k/a cambridge house…
13 November 1998
Debenture
Delivered: 18 November 1998
Status: Satisfied on 30 November 2001
Persons entitled: British Arab Commercial Bank
Description: The freehold property known as clifford's inn fetter lane…
16 November 1988
Legal charge
Delivered: 17 January 1996
Status: Satisfied on 31 March 2007
Persons entitled: Sun Life Assurance Company of Canada
Description: All that f/h property k/a cliffords inn fetter lane london…
16 November 1988
Legal charge
Delivered: 18 November 1988
Status: Satisfied on 26 March 1996
Persons entitled: Sun Life Assurance Company of Canada.
Description: F/H property known as banda house cambridge grove london W6…
26 February 1988
Legal charge
Delivered: 17 January 1996
Status: Satisfied on 31 March 2007
Persons entitled: Sun Life Assurance Company of Canada
Description: All that f/h property k/a cliffords inn fetter lane london…
18 December 1987
Third party charge
Delivered: 21 December 1987
Status: Satisfied on 24 November 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property k/as banda house, cambridge grove london…
24 June 1987
Legal charge
Delivered: 8 July 1987
Status: Satisfied on 31 August 1994
Persons entitled: Gamlestaden Limited
Description: F/H property k/a banda house cambridge grove hammersmith…

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