CG (GROVE) LTD
LONDON

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Company number 09321733
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 1ST FLOOR 24/25 NEW BOND STREET, MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Rossano Yousef Mansoori-Dara . The most likely internet sites of CG (GROVE) LTD are www.cggrove.co.uk, and www.cg-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cg Grove Ltd is a Private Limited Company. The company registration number is 09321733. Cg Grove Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of Cg Grove Ltd is 1st Floor 24 25 New Bond Street Mayfair London W1s 2rr. . BROWN, Christopher Charles Arnold is a Director of the company. MANSOORI-DARA, Rossano Yousef is a Director of the company. NOVIKOV, Evgeny is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Christopher Charles Arnold
Appointed Date: 21 November 2014
65 years old
Director
MANSOORI-DARA, Rossano Yousef
Appointed Date: 18 February 2015
62 years old
Director
NOVIKOV, Evgeny
Appointed Date: 10 February 2015
58 years old

Persons With Significant Control

Mr Rossano Yousef Mansoori-Dara
Notified on: 21 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrey Safanov
Notified on: 21 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CG (GROVE) LTD Events

12 Dec 2016
Confirmation statement made on 21 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Rossano Yousef Mansoori-Dara
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 110
19 Mar 2015
Registration of charge 093217330001, created on 16 March 2015
...
... and 1 more events
26 Feb 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 110
26 Feb 2015
Appointment of Mr Evgeny Novikov as a director on 10 February 2015
26 Feb 2015
Appointment of Ross Mansoori-Dara as a director on 18 February 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 23/02/2016.
26 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CG (GROVE) LTD Charges

16 March 2015
Charge code 0932 1733 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: F/H 12 the grove slough t/n BK148718…
16 March 2015
Charge code 0932 1733 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Contains fixed charge…

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