GROVE HOUSE PROPERTY GROUP LIMITED
LONDON

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Company number 09948110
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 85, FIRST FLOOR, GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 22 January 2017 with updates; Registered office address changed from 21 the Copse Burley in Wharfedale Ilkley West Yorkshire LS29 7QY England to 85, First Floor Great Portland Street London W1W 7LT on 26 November 2016. The most likely internet sites of GROVE HOUSE PROPERTY GROUP LIMITED are www.grovehousepropertygroup.co.uk, and www.grove-house-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Grove House Property Group Limited is a Private Limited Company. The company registration number is 09948110. Grove House Property Group Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Grove House Property Group Limited is 85 First Floor Great Portland Street London England W1w 7lt. . WORRALL, Philip John is a Director of the company. Director FERRINGTON, Samantha Jane has been resigned. Director ROBERTS, Simon Peter James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WORRALL, Philip John
Appointed Date: 12 January 2016
56 years old

Resigned Directors

Director
FERRINGTON, Samantha Jane
Resigned: 30 September 2016
Appointed Date: 12 January 2016
59 years old
Director
ROBERTS, Simon Peter James
Resigned: 30 September 2016
Appointed Date: 12 January 2016
55 years old

Persons With Significant Control

Worrall & Worrall Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROVE HOUSE PROPERTY GROUP LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 September 2016
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Nov 2016
Registered office address changed from 21 the Copse Burley in Wharfedale Ilkley West Yorkshire LS29 7QY England to 85, First Floor Great Portland Street London W1W 7LT on 26 November 2016
30 Sep 2016
Termination of appointment of Samantha Jane Ferrington as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Simon Peter James Roberts as a director on 30 September 2016
...
... and 2 more events
26 Apr 2016
Registration of charge 099481100001, created on 25 April 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
25 Jan 2016
Director's details changed for Mrs Philip John Worrall on 22 January 2016
25 Jan 2016
Director's details changed for Mrs Simon Peter James Roberts on 22 January 2016
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

GROVE HOUSE PROPERTY GROUP LIMITED Charges

25 April 2016
Charge code 0994 8110 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 9 wesley court, park view…

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