GROVEHUNTER PROPERTIES LTD
LONDON


Company number 06501369
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N3AX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Johan Eliasch as a director on 18 January 2017; Appointment of Mr Johan Aksel Bergendorff as a director on 17 January 2017. The most likely internet sites of GROVEHUNTER PROPERTIES LTD are www.grovehunterproperties.co.uk, and www.grovehunter-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Grovehunter Properties Ltd is a Private Limited Company. The company registration number is 06501369. Grovehunter Properties Ltd has been working since 12 February 2008. The present status of the company is Active. The registered address of Grovehunter Properties Ltd is 27 Old Gloucester Street London England Wc1n3ax. . BERGENDORFF, Johan Aksel is a Director of the company. Secretary NEL, Louise has been resigned. Secretary NEL, Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELIASCH, Johan has been resigned. Director ELIASCH, Johan has been resigned. Director VINCENT, Clare has been resigned. Director WESTON, Patrick Neil has been resigned. Director EDDORE LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BERGENDORFF, Johan Aksel
Appointed Date: 17 January 2017
47 years old

Resigned Directors

Secretary
NEL, Louise
Resigned: 27 February 2011
Appointed Date: 05 March 2008
Secretary
NEL, Louise
Resigned: 01 March 2010
Appointed Date: 05 March 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2008
Appointed Date: 12 February 2008
Director
ELIASCH, Johan
Resigned: 18 January 2017
Appointed Date: 22 August 2016
63 years old
Director
ELIASCH, Johan
Resigned: 04 July 2016
Appointed Date: 23 September 2014
63 years old
Director
VINCENT, Clare
Resigned: 01 February 2010
Appointed Date: 05 March 2008
57 years old
Director
WESTON, Patrick Neil
Resigned: 23 September 2014
Appointed Date: 31 January 2010
69 years old
Director
EDDORE LIMITED
Resigned: 16 January 2017
Appointed Date: 04 July 2016
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Greystone (Iom) Limited
Notified on: 1 June 2016
Nature of control: Has significant influence or control as a trustee of a trust

GROVEHUNTER PROPERTIES LTD Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Jan 2017
Termination of appointment of Johan Eliasch as a director on 18 January 2017
17 Jan 2017
Appointment of Mr Johan Aksel Bergendorff as a director on 17 January 2017
16 Jan 2017
Termination of appointment of Eddore Limited as a director on 16 January 2017
28 Nov 2016
Total exemption full accounts made up to 28 February 2016
...
... and 34 more events
18 Mar 2008
Secretary appointed louise nel
29 Feb 2008
Registered office changed on 29/02/2008 from 39A leicester road salford manchester M7 4AS
28 Feb 2008
Appointment terminated secretary form 10 secretaries fd LTD
28 Feb 2008
Appointment terminated director form 10 directors fd LTD
12 Feb 2008
Incorporation

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