GHP - GROVE HOUSE PARTNERS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ghp - Grove House Partners Ltd.. The company was founded 13 years ago and was given the registration number 07758142. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | GHP - GROVE HOUSE PARTNERS LTD. |
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| Company Number | : | 07758142 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 August 2011 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF | Secretary | 31 August 2011 | Active |
| 23, Pariser Str., Berlin, Germany, 10707 | Director | 31 August 2011 | Active |
People with Significant Control
| Mrs. Katrin Dienewald-Lopez |
| Notified on | : | 01 October 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 1, Hochmeisterplatz, Berlin, Germany, 10709 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Dimitrios Makris |
| Notified on | : | 01 September 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1956 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 23, Pariser Str., Berlin, Germany, 10707 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Dragan Skavic |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | Croatian |
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| Country of residence | : | Germany |
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| Address | : | 10, Savoyenweg, Berlin, Germany, 13159 |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)