GROVESPEAR LIMITED

Hellopages » Greater London » Westminster » W1S 4JH
Company number 03046034
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 42 ALBEMARLE STREET, LONDON, W1S 4JH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GROVESPEAR LIMITED are www.grovespear.co.uk, and www.grovespear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Grovespear Limited is a Private Limited Company. The company registration number is 03046034. Grovespear Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Grovespear Limited is 42 Albemarle Street London W1s 4jh. . GOLDSMITH, Adrian Richard is a Director of the company. Secretary DAWES, Philip Thomas has been resigned. Secretary GREEN, Jonathan Swale has been resigned. Secretary VAN ROOYEN, Tracy has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIS, Howard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
GOLDSMITH, Adrian Richard
Appointed Date: 05 April 2001
71 years old

Resigned Directors

Secretary
DAWES, Philip Thomas
Resigned: 31 May 2015
Appointed Date: 01 February 2003

Secretary
GREEN, Jonathan Swale
Resigned: 01 February 2003
Appointed Date: 05 April 2001

Secretary
VAN ROOYEN, Tracy
Resigned: 05 April 2001
Appointed Date: 30 November 1999

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 08 August 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 1995
Appointed Date: 13 April 1995

Director
DAVIS, Howard
Resigned: 05 April 2001
Appointed Date: 30 June 2000
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 1995
Appointed Date: 13 April 1995

Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 30 June 2000
Appointed Date: 08 August 1995

GROVESPEAR LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
28 Apr 2016
Total exemption small company accounts made up to 31 May 2015
28 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

...
... and 59 more events
21 Jun 1996
Return made up to 13/04/96; full list of members
  • 363(288) ‐ Director's particulars changed

10 Aug 1995
Registered office changed on 10/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Aug 1995
Director resigned;new director appointed
10 Aug 1995
Secretary resigned;new secretary appointed
13 Apr 1995
Incorporation

GROVESPEAR LIMITED Charges

29 September 2006
Legal mortgage
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land and buildings at rhyd-y-car merthyr tydfil. By way…
6 April 2005
Mortgage debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
6 April 2005
Charge over deposits
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed charge over any sum deposited or to be deposited by…
6 April 2005
Charge over deposits
Delivered: 13 April 2005
Status: Satisfied on 17 August 2010
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed charge over any sum deposited or to be deposited by…
6 April 2005
Agreement by way of security of agreement for lease
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Full title guarantee the rights of the company pursuant to…