GROVE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LQ

Company number 00559326
Status Active
Incorporation Date 29 December 1955
Company Type Private Limited Company
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registration of charge 005593260091, created on 5 September 2016; Registration of charge 005593260090, created on 5 September 2016. The most likely internet sites of GROVE SECURITIES LIMITED are www.grovesecurities.co.uk, and www.grove-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven 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 Securities Limited is a Private Limited Company. The company registration number is 00559326. Grove Securities Limited has been working since 29 December 1955. The present status of the company is Active. The registered address of Grove Securities 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 ALLEN, Raymond Lawrence has been resigned. Director MARGOLIS, Susanne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAKE, Deborah Michele
Appointed Date: 24 March 1993

Director

Resigned Directors

Secretary
MARGOLIS, Susanne
Resigned: 24 March 1993

Director
ALLEN, Raymond Lawrence
Resigned: 18 March 1992
83 years old

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: Has significant influence or control

Grove Holding Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROVE SECURITIES LIMITED Events

24 Feb 2017
Confirmation statement made on 18 December 2016 with updates
06 Sep 2016
Registration of charge 005593260091, created on 5 September 2016
06 Sep 2016
Registration of charge 005593260090, created on 5 September 2016
04 Aug 2016
Satisfaction of charge 81 in full
04 Aug 2016
Satisfaction of charge 71 in full
...
... and 240 more events
15 Sep 1989
Particulars of mortgage/charge

25 Aug 1989
Particulars of mortgage/charge

12 Aug 1989
Particulars of mortgage/charge

12 Aug 1989
Particulars of mortgage/charge

12 Aug 1989
Particulars of mortgage/charge

GROVE SECURITIES LIMITED Charges

5 September 2016
Charge code 0055 9326 0091
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Units 7 and 9, 12-17 pepper street, london, E14 9RP…
5 September 2016
Charge code 0055 9326 0090
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Units 7 and 9, 12-17 pepper street, london, E14 9RP…
20 September 2002
Legal charge
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The leasehold land being units K24 and K25 glengall bridge…
15 January 1996
Deed of assignment
Delivered: 3 February 1996
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights titles interest benefits of the company arising…
30 November 1995
Deed of assignment
Delivered: 13 December 1995
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title benefits and interests in respect of the…
16 November 1995
Deed of assignment
Delivered: 22 November 1995
Status: Satisfied on 3 August 2016
Persons entitled: Brown, Shipley & Co Limited
Description: All rights titles benefits and interest of the company…
12 July 1995
Deed of assignment
Delivered: 25 July 1995
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights title benefits and interests of the company…
28 April 1995
Deed of assignment
Delivered: 13 May 1995
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights benefits & interests under or arising out of or…
24 March 1995
Deed of assignment
Delivered: 7 April 1995
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights titles benefits and interests of the company…
8 December 1994
Deed of assignment
Delivered: 22 December 1994
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right titles benefits & interests arising out of or in…
20 October 1994
Deed of assignment
Delivered: 3 November 1994
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights titles benefits & interest under or arising out…
12 September 1994
Deed of assignment.
Delivered: 22 September 1994
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland .
Description: All the right title and interest whatsoever present and…
28 July 1994
Deed of assignment
Delivered: 4 August 1994
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights titles benefits and interests of the company…
9 June 1994
Deed of assignment
Delivered: 29 June 1994
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title benefits and interest arising out of the…
12 April 1994
Deed .of assignment
Delivered: 22 April 1994
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title benefits and interests of the company…
14 February 1994
Deed of assignment
Delivered: 19 February 1994
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights benefits and interests of the company…
26 November 1993
Deed of assignment
Delivered: 10 December 1993
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title benefits and interests of the company…
8 November 1993
Deed of assignment
Delivered: 25 November 1993
Status: Satisfied on 3 August 2016
Persons entitled: Brown, Shipley & Co Limited
Description: All the rights titles benefits and interest of the company…
6 October 1993
Deed of assignment
Delivered: 27 October 1993
Status: Satisfied on 3 August 2016
Persons entitled: Brown, Shipley & Co Limited
Description: All rights titles benefits and interest of the company…
6 September 1993
Deed of assignment
Delivered: 21 September 1993
Status: Satisfied on 3 August 2016
Persons entitled: 3ROWN Shipley & Co Limited
Description: All the right title benefits and interest of the company.
5 August 1993
Assignment
Delivered: 12 August 1993
Status: Satisfied on 4 August 2016
Persons entitled: Brown, Shipley & Co Limited
Description: All rights titles benefits and interest of the company…
14 July 1993
Supplemental deed of assignment
Delivered: 21 July 1993
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest of the company in all property…
5 July 1993
Deed of assignment
Delivered: 8 July 1993
Status: Satisfied on 3 August 2016
Persons entitled: Brown, Shipley & Co Limited
Description: All the rights title benefits and interest of the company…
2 July 1993
Deed of assignment
Delivered: 8 July 1993
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All the rights titles benefits and interest of the company…
16 June 1993
Supplemental deed of assignment
Delivered: 26 June 1993
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights titles and benefits of the company arising…
4 June 1993
Deed of assignment
Delivered: 21 June 1993
Status: Satisfied on 3 August 2016
Persons entitled: Brown, Shipley & Co Limited
Description: All the rights titles benefits and interest of the company…
30 April 1993
Deed of assignment
Delivered: 20 May 1993
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All the rights titles benefits and interest of the company…
1 March 1993
Deed of assignment
Delivered: 18 March 1993
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All the rights title benefits and interest of the company…
29 January 1993
Deed of assignment
Delivered: 18 February 1993
Status: Satisfied on 3 August 2016
Persons entitled: Brown, Shipley & Co Limited
Description: All rights titles benefits and interest of the company in…
4 January 1993
Deed of assignment
Delivered: 22 January 1993
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All rights title benefits and interest of the company in…
4 November 1992
Supplemental deed of assignment
Delivered: 11 November 1992
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights titles benefits of the co under the…
29 October 1992
Deed of assignment
Delivered: 16 November 1992
Status: Satisfied on 3 August 2016
Persons entitled: Brown, Shipley & Co. Limited
Description: All rights titles benefits and interest of the company…
3 September 1992
Supplemental deed of assignment
Delivered: 15 September 1992
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title benefit and interest in respect of the…
29 July 1992
Deed of assignment
Delivered: 7 August 1992
Status: Satisfied on 4 August 2016
Persons entitled: Brown, Shipley & Co Limited
Description: All the rights titles benefits and interest in all property…
2 July 1992
Supplemental deed of assignment
Delivered: 11 July 1992
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights titles benefits and interests of the company…
15 June 1992
Supplemental deed of assignment
Delivered: 19 June 1992
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right titles benefits and interests of the company…
22 May 1992
Supplemental deed of assignment
Delivered: 29 May 1992
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights titles benefits and interest of the company in…
11 May 1992
Supplemental deed of assignment
Delivered: 19 May 1992
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title and benefit of the company arising out of…
28 April 1992
Deed of assignment
Delivered: 12 May 1992
Status: Satisfied on 3 August 2016
Persons entitled: Brown, Shipley & Co Limited
Description: All rights title benefits and interest in respect of the…
9 April 1992
Supplemental deed of assignment
Delivered: 14 April 1992
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights title and interest under or in respect of…
23 March 1992
Supplemental deed of assignment
Delivered: 27 March 1992
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights titles benefits and interests of the company in…
19 February 1992
Supplemental deed of assignment
Delivered: 26 February 1992
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title benefit and interests of the company…
29 January 1992
Deed of assignment
Delivered: 11 February 1992
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All rights titles benefits and interest of the company…
11 November 1991
Deed of assignment
Delivered: 20 November 1991
Status: Satisfied on 3 August 2016
Persons entitled: Brown, Shipley & Co. Limited
Description: All the rights titles benefits and interest of the company…
29 October 1991
Deed of assignment
Delivered: 1 November 1991
Status: Satisfied on 3 August 2016
Persons entitled: Brown, Shipley and Company
Description: All the rights, titles benefits and interest of the company…
14 October 1991
Supplemental deed of assignment
Delivered: 21 October 1991
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, titles, benefits and interest of the company…
12 September 1991
Supplemental deed of assignment
Delivered: 20 September 1991
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights titles benefits and interests of the company…
12 August 1991
Supplemental deed of assignment
Delivered: 15 August 1991
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights titles benefits and interests of the company…
1 August 1991
Deed of assignment
Delivered: 7 August 1991
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All the rights titles benefits & interest of the company…
29 July 1991
Deed of assignment
Delivered: 7 August 1991
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All the rights titles benefits & interest of the company…
11 July 1991
Deed of assignment
Delivered: 20 July 1991
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All the rights, titles benefits & interests of the company…
11 July 1991
Supplemental deed of assignment
Delivered: 17 July 1991
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the rights titles benefits and interests of the company…
21 June 1991
Supplemental deed of assignment
Delivered: 8 July 1991
Status: Satisfied on 3 August 2016
Persons entitled: Governor and Company of the Bank of Scotland.
Description: All the rights, titles benefits & interests of the company…
17 May 1991
Supplemental deed of assignment
Delivered: 24 May 1991
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the rights title benefits & interests of the company…
24 April 1991
Supplemental deed of assignment
Delivered: 2 May 1991
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All rights title benefits and interests of the company…
15 February 1991
Deed of assignment
Delivered: 26 February 1991
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All the rights titles benefits and interests of the company…
14 February 1991
Deed of assignment
Delivered: 25 February 1991
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All rights, titles benefits & interests of the company…
14 December 1990
Supplemental deed of assignment
Delivered: 21 December 1990
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the rights titles benefits & interests of the company…
7 November 1990
Supplemental deed of assignment
Delivered: 14 November 1990
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the rights titles benefits & interests of the company…
25 October 1990
Deed of assignment
Delivered: 14 November 1990
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All the rights titles benefits & interests of the company…
1 October 1990
Supplemental deed of assignment
Delivered: 19 October 1990
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All rights title benefit and interests of the company…
28 September 1990
Legal charge
Delivered: 3 October 1990
Status: Satisfied on 3 August 2016
Persons entitled: Governor and Company of the Bank of Scotland.
Description: Units K24 & K25 (phase ii) glengall bridge millwall dock…
19 September 1990
Supplemental deed of assignment
Delivered: 21 September 1990
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the rights titles benefits & interests of the company…
10 September 1990
Supplemental deed of assignment
Delivered: 13 September 1990
Status: Satisfied on 3 August 2016
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: All rights titles benefits and interests of the company…
6 September 1990
Deed of assignment
Delivered: 21 September 1990
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co. Limited
Description: All the rights titles benefits and interest of the company…
8 August 1990
Supplemental deed of assignments
Delivered: 16 August 1990
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All rights title benefits and interest of the company…
4 July 1990
Supplemental deed of assignment
Delivered: 11 July 1990
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the rights titles benefits and interests of the company…
10 May 1990
Deed of assignment
Delivered: 21 May 1990
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All the rights titles benefits & interests of the company…
10 May 1990
Deed of assignment
Delivered: 21 May 1990
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All the rights titles benefits & interests of the company…
24 April 1990
Deed of assignment
Delivered: 27 April 1990
Status: Satisfied on 3 August 2016
Persons entitled: Brown Shipley & Co Limited
Description: All the rights title benefits and interests of the company…
6 April 1990
Supplemental deed of assignment
Delivered: 20 April 1990
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the rights titles benefits & interests of the company…
14 March 1990
Supplemental deed of assignment
Delivered: 3 April 1990
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the rights titles benefits & interests of the company…
27 October 1989
Supplemental deed of assignment
Delivered: 31 October 1989
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the rights titles benefits & interest of the company…
19 September 1989
Block discounting agreements
Delivered: 20 September 1989
Status: Satisfied on 30 November 1990
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all the indebtedness whatsoever…
14 September 1989
Supplemental deed of assignment
Delivered: 15 September 1989
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All rights title and interest of the company present and…
21 August 1989
Supplemental deed of assignment
Delivered: 25 August 1989
Status: Satisfied on 3 August 2016
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: All rights title benefits & interests of the company…
25 July 1989
Supplemental assignment
Delivered: 12 August 1989
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company Fo the Bank of Scotland
Description: All the companys right title benefits and interest…
25 July 1989
Supplemental assignment
Delivered: 12 August 1989
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the companys right title benefits and interest…
25 July 1989
Assignment
Delivered: 12 August 1989
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the companys right title benefits and interests…
29 June 1989
Debenture
Delivered: 7 July 1989
Status: Satisfied on 3 August 2016
Persons entitled: Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
15 May 1989
Assignment
Delivered: 18 May 1989
Status: Satisfied on 30 November 1990
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits and interests of the company…
25 April 1989
Assignment
Delivered: 2 May 1989
Status: Satisfied on 30 November 1990
Persons entitled: Close Brothers Limited
Description: All rights title benefit and interest of the company…
3 April 1989
Assignment
Delivered: 10 April 1989
Status: Satisfied on 30 November 1990
Persons entitled: Close Brothers Limited
Description: All rights titles benefits & interests of the company…
6 March 1989
Assignment
Delivered: 13 March 1989
Status: Satisfied on 30 November 1990
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits and interests of the company…
3 February 1989
Assignment (by way of security)
Delivered: 11 February 1989
Status: Satisfied on 30 November 1990
Persons entitled: Close Brothers Limited.
Description: All the rights titles benefits and interests of the company…
9 January 1989
Assignment
Delivered: 12 January 1989
Status: Satisfied on 30 November 1990
Persons entitled: Close Brothers Limited
Description: Assignment by way of charge, of all monies now or from time…
30 November 1988
Assignment
Delivered: 7 December 1988
Status: Satisfied on 30 November 1990
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits and interests of the company…
11 October 1988
Assignment
Delivered: 15 October 1988
Status: Satisfied on 30 November 1990
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits and interests of the company…
25 August 1983
Assignment
Delivered: 27 August 1983
Status: Satisfied on 5 April 1990
Persons entitled: Mc Neill Pearson Limited
Description: A portfolio of instalments credit debts owing to moorgate…
25 August 1983
Debenture
Delivered: 27 August 1983
Status: Satisfied
Persons entitled: Mc Neill Pearson Limited
Description: Fixed & floating charge over undertaking and all property…
11 June 1980
Fixed charge
Delivered: 12 June 1980
Status: Satisfied
Persons entitled: Arbuthnot Latham & Co Limited.
Description: All the rights, titles, benefits and interests of the…