This company is commonly known as Grove Park Realisations Ltd. The company was founded 20 years ago and was given the registration number 05041544. 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 74990 - Non-trading company.
| Name | : | GROVE PARK REALISATIONS LTD |
|---|---|---|
| Company Number | : | 05041544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2004 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 1 Seagrave Road, London, SW6 1RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 1 Seagrave Road, Fulham, London, United Kingdom, SW6 1RP | Corporate Secretary | 11 February 2004 | Active |
| York House, 1 Seagrave Road, London, SW6 1RP | Director | 01 November 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 February 2004 | Active |
| Villa 6 Vasilikon Tafon 5, 8560 Peyia, Cyprus, | Director | 11 February 2004 | Active |
| 55 Grove Park Road, Chiswick, London, W4 3RU | Director | 01 August 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 February 2004 | Active |
| Mr Gary Charles Wyatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | York House, London, SW6 1RP |
| Nature of control | : |
|
| Mrs Karen Mary Wyatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | York House, London, SW6 1RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Incorporation | Memorandum articles. | Download |
| 2021-06-25 | Resolution | Resolution. | Download |
| 2021-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 |
| 2021-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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