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GROVEHALL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grovehall Investments Limited. The company was founded 30 years ago and was given the registration number 02923795. The firm's registered office is in LONDON. You can find them at Floor 2,, 201 Great Portland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GROVEHALL INVESTMENTS LIMITED
Company Number:02923795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Secretary28 April 1994Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director31 January 2017Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director28 April 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 April 1994Active
29, Ocean Boulevard, Treasure Cay, Abaco, Bahamas,

Director06 April 2009Active
Hall Place, Seal, Sevenoaks, TN15 0LG

Director29 April 1994Active
207 Key Palm Road, Boca Raton, Usa,

Director01 December 2002Active
120 East Road, London, N1 6AA

Nominee Director28 April 1994Active

People with Significant Control

Mr Michael Hamilton Amiss
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Floor 2, 201 Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-01Persons with significant control

Change to a person with significant control.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Officers

Change person secretary company with change date.

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2020-03-06Address

Change registered office address company with date old address new address.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-04Officers

Change person director company with change date.

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2018-05-04Officers

Change person secretary company with change date.

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2018-05-04Persons with significant control

Change to a person with significant control.

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2018-05-01Address

Change registered office address company with date old address new address.

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2017-10-16Persons with significant control

Change to a person with significant control.

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Officers

Change person secretary company with change date.

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2017-10-16Address

Change registered office address company with date old address new address.

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