GROVE COURT FREEHOLD LIMITED
LONDON

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Company number 09256025
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address ONE, HINDE STREET, LONDON, W1U 2AY
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 nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Thomas Edward Cantwell as a director on 1 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GROVE COURT FREEHOLD LIMITED are www.grovecourtfreehold.co.uk, and www.grove-court-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Grove Court Freehold Limited is a Private Limited Company. The company registration number is 09256025. Grove Court Freehold Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Grove Court Freehold Limited is One Hinde Street London W1u 2ay. . MANAGED PROPERTIES LIMITED is a Secretary of the company. BASAK, Ziya Selim is a Director of the company. CIPPARRONE, Gabriele is a Director of the company. JACOBSON, Susan Brett is a Director of the company. MATHIAS, Julian is a Director of the company. WITTE, Robert is a Director of the company. Director CANTWELL, Thomas Edward has been resigned. Director SCHAFFER, Daniel Moshe has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANAGED PROPERTIES LIMITED
Appointed Date: 09 August 2015
Director
BASAK, Ziya Selim
Appointed Date: 09 November 2015
56 years old
Director
CIPPARRONE, Gabriele
Appointed Date: 09 October 2014
50 years old
Director
JACOBSON, Susan Brett
Appointed Date: 09 October 2014
53 years old
Director
MATHIAS, Julian
Appointed Date: 09 October 2014
82 years old
Director
WITTE, Robert
Appointed Date: 09 October 2014
53 years old

Resigned Directors

Director
CANTWELL, Thomas Edward
Resigned: 01 July 2016
Appointed Date: 09 October 2014
88 years old
Director
SCHAFFER, Daniel Moshe
Resigned: 23 April 2016
Appointed Date: 09 November 2015
75 years old

Persons With Significant Control

Mr Julian Robert Mathias
Notified on: 9 October 2016
82 years old
Nature of control: Has significant influence or control
Mr Robert Witte
Notified on: 9 October 2016
52 years old
Nature of control: Has significant influence or control

GROVE COURT FREEHOLD LIMITED Events

08 Nov 2016
Confirmation statement made on 9 October 2016 with updates
13 Oct 2016
Termination of appointment of Thomas Edward Cantwell as a director on 1 July 2016
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2016
Termination of appointment of Daniel Moshe Schaffer as a director on 23 April 2016
26 Jan 2016
Appointment of Mr Ziya Selim Basak as a director on 9 November 2015
13 Jan 2016
Appointment of Mr Daniel Moshe Schaffer as a director on 9 November 2015
19 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 28
08 Sep 2015
Appointment of Managed Properties Limited as a secretary on 9 August 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1

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