GROVE INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 3SB

Company number 06468104
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 8 LINDSAY SQUARE, LONDON, SW1V 3SB
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-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 26,600 . The most likely internet sites of GROVE INVESTMENT MANAGEMENT LIMITED are www.groveinvestmentmanagement.co.uk, and www.grove-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Investment Management Limited is a Private Limited Company. The company registration number is 06468104. Grove Investment Management Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Grove Investment Management Limited is 8 Lindsay Square London Sw1v 3sb. The company`s financial liabilities are £111.82k. It is £60.52k against last year. The cash in hand is £81.13k. It is £-35.67k against last year. And the total assets are £120.81k, which is £-35.97k against last year. COCKBURN, George Ian Macloy is a Director of the company. HUGHES, Aleksandra is a Director of the company. WAKEFIELD, Timothy Stephen Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAMES, Timothy Henry Thorpe has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


grove investment management Key Finiance

LIABILITIES £111.82k
+117%
CASH £81.13k
-31%
TOTAL ASSETS £120.81k
-23%
All Financial Figures

Current Directors

Director
COCKBURN, George Ian Macloy
Appointed Date: 09 January 2008
80 years old
Director
HUGHES, Aleksandra
Appointed Date: 09 January 2008
59 years old
Director
WAKEFIELD, Timothy Stephen Robert
Appointed Date: 08 April 2008
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
JAMES, Timothy Henry Thorpe
Resigned: 10 February 2012
Appointed Date: 08 April 2008
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mrs Aleksandra Hughes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Stephen Robert Wakefield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVE INVESTMENT MANAGEMENT LIMITED Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 26,600
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 26,600
...
... and 32 more events
16 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
16 Jan 2008
Ad 09/01/08--------- £ si 25@1=25 £ ic 76/101
16 Jan 2008
Ad 09/01/08--------- £ si 74@1=74 £ ic 2/76
16 Jan 2008
Ad 09/01/08--------- £ si 1@1=1 £ ic 1/2
09 Jan 2008
Incorporation

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