GROVEHOLT LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9RD

Company number 03998722
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 15 HALL ROAD, LONDON, NW8 9RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Satisfaction of charge 3 in full. The most likely internet sites of GROVEHOLT LIMITED are www.groveholt.co.uk, and www.groveholt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Groveholt Limited is a Private Limited Company. The company registration number is 03998722. Groveholt Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Groveholt Limited is 15 Hall Road London Nw8 9rd. . LEVY, Jonathan is a Secretary of the company. LEVY, Jonathan is a Director of the company. RIFKIND, Charles Gabriel is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEVY, Jonathan
Appointed Date: 18 December 2000
Director
LEVY, Jonathan
Appointed Date: 18 December 2000
73 years old
Director
RIFKIND, Charles Gabriel
Appointed Date: 18 December 2000
67 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 December 2000
Appointed Date: 22 May 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 December 2000
Appointed Date: 22 May 2000

GROVEHOLT LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
18 Mar 2016
Satisfaction of charge 3 in full
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 39 more events
20 Dec 2000
Director resigned
20 Dec 2000
New secretary appointed;new director appointed
20 Dec 2000
Secretary resigned
20 Dec 2000
New director appointed
22 May 2000
Incorporation

GROVEHOLT LIMITED Charges

6 August 2012
Legal charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Woodall Homes Limited
Description: All that property at the hamlet, lower snitterton, matlock…
13 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2001
Legal charge
Delivered: 14 July 2001
Status: Satisfied on 15 December 2011
Persons entitled: Chelverton Group Limited
Description: Cawdor quarry matlock t/n DY257534.
28 June 2001
Charge over fixed deposit
Delivered: 3 July 2001
Status: Satisfied on 15 December 2011
Persons entitled: Coutts & Co.
Description: Charge over fixed deposit by the company over funds held…

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