Company number 08451304
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1,000
; Company name changed grovepoint LIMITED\certificate issued on 25/01/16
RES15 ‐
Change company name resolution on 2016-01-13
. The most likely internet sites of GROVEPOINT (UK) LIMITED are www.grovepointuk.co.uk, and www.grovepoint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Grovepoint Uk Limited is a Private Limited Company.
The company registration number is 08451304. Grovepoint Uk Limited has been working since 19 March 2013.
The present status of the company is Active. The registered address of Grovepoint Uk Limited is 8 12 York Gate London Nw1 4qg. . BLITZ, Leon Saul is a Secretary of the company. BLITZ, Leon Saul is a Director of the company. CLARK, Nicholas James is a Director of the company. FRIED, Bradley is a Director of the company. Director LEVINE, Dennis Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
GROVEPOINT (UK) LIMITED Events
02 Aug 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
25 Jan 2016
Company name changed grovepoint LIMITED\certificate issued on 25/01/16
-
RES15 ‐
Change company name resolution on 2016-01-13
25 Jan 2016
Change of name notice
06 Jan 2016
Termination of appointment of Dennis Michael Levine as a director on 7 December 2015
...
... and 12 more events
26 Apr 2013
Statement of capital following an allotment of shares on 18 April 2013
26 Apr 2013
Change of share class name or designation
26 Apr 2013
Appointment of Mr Dennis Michael Levine as a director on 18 April 2013
26 Apr 2013
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
19 Mar 2013
Incorporation