Company number 04074243
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of GROVE HOUSE PROPERTIES LIMITED are www.grovehouseproperties.co.uk, and www.grove-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Grove House Properties Limited is a Private Limited Company.
The company registration number is 04074243. Grove House Properties Limited has been working since 19 September 2000.
The present status of the company is Active. The registered address of Grove House Properties Limited is 38 Berkeley Square London W1j 5ae. . SAUL, Danny is a Director of the company. Secretary SAUL, Lulu has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
SAUL, Danny
Appointed Date: 11 October 2000
59 years old
Resigned Directors
Secretary
SAUL, Lulu
Resigned: 14 October 2011
Appointed Date: 11 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2000
Appointed Date: 19 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2000
Appointed Date: 19 September 2000
Persons With Significant Control
Mr Danny Saul
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GROVE HOUSE PROPERTIES LIMITED Events
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
24 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 38 more events
25 Oct 2000
New director appointed
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
18 Oct 2000
Registered office changed on 18/10/00 from: 39A leicester road salford M7 4AS
19 Sep 2000
Incorporation