GROVE VALE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HA

Company number 08594286
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 1 ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Registration of charge 085942860003, created on 22 December 2016; Appointment of Michael Richard Mccauley as a director. The most likely internet sites of GROVE VALE LIMITED are www.grovevale.co.uk, and www.grove-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Grove Vale Limited is a Private Limited Company. The company registration number is 08594286. Grove Vale Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Grove Vale Limited is 1 Albemarle Street London W1s 4ha. . CROABIE-SMITH, Sarah Lisa is a Secretary of the company. CROSBIE-SMITH, Sarah Lisa is a Secretary of the company. MCCAULEY, Michael Richard is a Director of the company. TERRAFRANCA, Raymond John is a Director of the company. TERRAFRANCA, Raymond John is a Director of the company. Director BARTON, Robin Michael has been resigned. Director NEUMAN, Aravinda David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROABIE-SMITH, Sarah Lisa
Appointed Date: 27 May 2016
Secretary
CROSBIE-SMITH, Sarah Lisa
Appointed Date: 27 May 2016
Director
MCCAULEY, Michael Richard
Appointed Date: 27 May 2016
48 years old
Director
TERRAFRANCA, Raymond John
Appointed Date: 27 May 2016
69 years old
Director
TERRAFRANCA, Raymond John
Appointed Date: 27 May 2016
69 years old

Resigned Directors

Director
BARTON, Robin Michael
Resigned: 01 March 2015
Appointed Date: 09 September 2013
68 years old
Director
NEUMAN, Aravinda David
Resigned: 27 May 2016
Appointed Date: 02 July 2013
43 years old

GROVE VALE LIMITED Events

18 Jan 2017
Confirmation statement made on 9 October 2016 with updates
23 Dec 2016
Registration of charge 085942860003, created on 22 December 2016
13 Jul 2016
Appointment of Michael Richard Mccauley as a director
13 Jul 2016
Appointment of Raymond John Terrafranca as a director on 27 May 2016
13 Jul 2016
Registered office address changed from 1 Albemarle Street London W1S 4HA to 1 Albemarle Street London W1S 4HA on 13 July 2016
...
... and 12 more events
13 Aug 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
06 Nov 2013
Registration of charge 085942860002
26 Oct 2013
Registration of charge 085942860001
15 Oct 2013
Appointment of Robin Michael Barton as a director
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GROVE VALE LIMITED Charges

22 December 2016
Charge code 0859 4286 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Gvni Limited
Description: The property known as 18-22 grove vale, london SE22 8EF…
18 October 2013
Charge code 0859 4286 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge.
18 October 2013
Charge code 0859 4286 0001
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…

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