GROVE END INVESTMENT COMPANY LIMITED
LONDON CARETANE LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 01522291
Status Active
Incorporation Date 15 October 1980
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Jonathan Daniel Rosenblatt as a director on 20 September 2016. The most likely internet sites of GROVE END INVESTMENT COMPANY LIMITED are www.groveendinvestmentcompany.co.uk, and www.grove-end-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Grove End Investment Company Limited is a Private Limited Company. The company registration number is 01522291. Grove End Investment Company Limited has been working since 15 October 1980. The present status of the company is Active. The registered address of Grove End Investment Company Limited is 55 Baker Street London W1u 7eu. . ROSENBLATT, Linda Anne is a Secretary of the company. ROSENBLATT, Harvey is a Director of the company. ROSENBLATT, Jonathan Daniel is a Director of the company. ROSENBLATT, Linda Anne is a Director of the company. Secretary YOUNG, David Macgregor has been resigned. Director OPPENHEIM, Philip Anthony has been resigned. Director YOUNG, David Macgregor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSENBLATT, Linda Anne
Appointed Date: 11 June 1996

Director
ROSENBLATT, Harvey
Appointed Date: 11 June 1996
79 years old

Director
ROSENBLATT, Jonathan Daniel
Appointed Date: 20 September 2016
41 years old

Director
ROSENBLATT, Linda Anne
Appointed Date: 11 June 1996
71 years old

Resigned Directors

Secretary
YOUNG, David Macgregor
Resigned: 11 June 1996

Director
OPPENHEIM, Philip Anthony
Resigned: 11 June 1996
86 years old

Director
YOUNG, David Macgregor
Resigned: 11 June 1996
97 years old

Persons With Significant Control

International Caledonian Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROVE END INVESTMENT COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Sep 2016
Appointment of Mr Jonathan Daniel Rosenblatt as a director on 20 September 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,200

13 Jan 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 89 more events
25 Apr 1988
Full accounts made up to 30 September 1987

24 Nov 1987
Registered office changed on 24/11/87 from: 70 finsbury pavement london EC2A 1SX
24 Jan 1987
Full accounts made up to 30 September 1986

24 Jan 1987
Return made up to 31/12/86; full list of members

27 May 1986
Full accounts made up to 30 September 1985

GROVE END INVESTMENT COMPANY LIMITED Charges

10 May 1993
Debenture
Delivered: 19 May 1993
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1989
Legal charge
Delivered: 25 July 1989
Status: Satisfied on 30 May 1996
Persons entitled: Clydesdale Bank PLC
Description: 240/241 high holborn london WC1 t/no 102848.
23 June 1989
Fixed and floating charge
Delivered: 6 July 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge over the undertaking and all…