This company is commonly known as Grove Park Properties Limited. The company was founded 22 years ago and was given the registration number 04294243. The firm's registered office is in LONDON. You can find them at York House, 1 Seagrave Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | GROVE PARK PROPERTIES LIMITED |
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Company Number | : | 04294243 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 2001 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | York House, 1 Seagrave Road, London, SW6 1RP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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York House, 1 Seagrave Road, Fulham, London, United Kingdom, SW6 1RP | Corporate Secretary | 01 June 2003 | Active |
55 Grove Park Road, Chiswick, London, W4 3RU | Director | 01 June 2003 | Active |
York House, 1 Seagrave Road, London, SW6 1RP | Director | 30 June 2021 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 September 2001 | Active |
Villa 6 Vasilikon Tafon 5, 8560 Peyia, Cyprus, | Director | 01 December 2003 | Active |
55 Grove Park Road, Chiswick, London, W4 3RU | Director | 31 October 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 September 2001 | Active |
Mrs Karen Mary Wyatt | ||
Notified on | : | 31 October 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Address | : | York House, London, SW6 1RP |
Nature of control | : |
|
Mr Gary Charles Wyatt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | British |
Address | : | York House, London, SW6 1RP |
Nature of control | : |
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Date | Category | Description | |
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2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Officers | Appoint person director company with name date. | Download |
2021-06-30 | Officers | Change corporate secretary company with change date. | Download |
2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-25 | Resolution | Resolution. | Download |
2021-06-25 | Incorporation | Memorandum articles. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
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