GROVEBURN PROPERTIES LTD

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Company number 04339097
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 12 December 2016 with updates; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of GROVEBURN PROPERTIES LTD are www.groveburnproperties.co.uk, and www.groveburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Groveburn Properties Ltd is a Private Limited Company. The company registration number is 04339097. Groveburn Properties Ltd has been working since 12 December 2001. The present status of the company is Active. The registered address of Groveburn Properties Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 12 May 2004
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 20 December 2001
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 20 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2001
Appointed Date: 12 December 2001
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 20 December 2001
93 years old
Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GROVEBURN PROPERTIES LTD Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 47 more events
10 Jan 2002
New secretary appointed;new director appointed
21 Dec 2001
Registered office changed on 21/12/01 from: 39A leicester road salford M7 4AS
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
12 Dec 2001
Incorporation

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