GROVE HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LQ

Company number 02244052
Status Active
Incorporation Date 14 April 1988
Company Type Private Limited Company
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 250,000 . The most likely internet sites of GROVE HOLDING COMPANY LIMITED are www.groveholdingcompany.co.uk, and www.grove-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Holding Company Limited is a Private Limited Company. The company registration number is 02244052. Grove Holding Company Limited has been working since 14 April 1988. The present status of the company is Active. The registered address of Grove Holding Company Limited is 115 Eastbourne Mews London W2 6lq. . LAKE, Deborah Michele is a Secretary of the company. MARGOLIS, Stephen Howard is a Director of the company. Secretary MARGOLIS, Susanne has been resigned. Director MARGOLIS, Susanne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAKE, Deborah Michele
Appointed Date: 24 March 1993
Director
MARGOLIS, Stephen Howard

76 years old

Resigned Directors

Secretary
MARGOLIS, Susanne
Resigned: 24 March 1993
Director
MARGOLIS, Susanne
Resigned: 23 March 1995
76 years old

Persons With Significant Control

Mr Stephen Howard Margolis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GROVE HOLDING COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 16 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 250,000
17 Mar 2016
Secretary's details changed for Mrs Deborah Michele Lake on 3 September 2015
02 Dec 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 84 more events
05 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1988
Company name changed tanreel LIMITED\certificate issued on 09/06/88
14 Apr 1988
Incorporation

GROVE HOLDING COMPANY LIMITED Charges

11 October 2013
Charge code 0224 4052 0004
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A.
Description: F/H land and buildings k/a unit 1, banks court, dunne road…
14 October 1991
Debenture
Delivered: 16 October 1991
Status: Satisfied on 30 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the undertaking, property and assets of the company…
30 September 1991
Legal charge
Delivered: 5 October 1991
Status: Satisfied on 30 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1 banks court dunne road, patterson street, gateshead…

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