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-five years and four 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
Resigned Directors
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
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
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…