GROVE HOUSE UK LTD.
Overview
| Company Name | GROVE HOUSE UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02982397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROVE HOUSE UK LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GROVE HOUSE UK LTD. located?
| Registered Office Address | 55 Baker Street W1U 8EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROVE HOUSE UK LTD.?
| Company Name | From | Until |
|---|---|---|
| DUSKHAVEN LIMITED | Oct 24, 1994 | Oct 24, 1994 |
What are the latest accounts for GROVE HOUSE UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GROVE HOUSE UK LTD.?
| Annual Return |
|
|---|
What are the latest filings for GROVE HOUSE UK LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Hiroaki Iizawa as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ken Uchida as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 23, 2013
| 4 pages | SH19 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2013
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Akira Yajima as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Yo Yatsuzuka as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Appointment of Mr Hiroaki Iizawa as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nigel William Michael Goddard Chism as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ken Uchida as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michiya Uchida as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Akira Yajima on Mar 07, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Director's details changed for Mr Michiya Uchida on Jul 03, 2012 | 2 pages | CH01 | ||||||||||||||
Who are the officers of GROVE HOUSE UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | 121 Parkfield Crescent HA4 0RD Eastcote Middlesex | British | 97029880002 | ||||||
| CHISM, Nigel William Michael Goddard | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | British | 125107840003 | |||||
| RUDD-JONES, Julian Mark | Director | Grove House 248a Marylebone Road NW1 6JZ London | England | British | 129365690001 | |||||
| YATSUZUKA, Yo | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | Japanese | 180848750001 | |||||
| AOKI, Noburo | Secretary | 34 Hillcroft Crescent Ealing W5 2SQ London | Japanese | 59443000002 | ||||||
| BEGLIN, Jane Elizabeth | Secretary | 117 Salcott Road SW11 6DG London | British | 42646050003 | ||||||
| BIBBY, Simon Nicholas | Secretary | 2 Inglewood Copse BR1 2BB Bromley Kent | British | 67287440003 | ||||||
| WALTERS, Geoffrey Paul | Secretary | 31 Holland Park W11 3TA London | British | 79518430002 | ||||||
| YAJIMA, Akira | Secretary | 19 Queen's Drive West Acton W3 0HF London | Japanese | 106769790001 | ||||||
| YAMAMOTO, Taizo | Secretary | Little Warren Tattenham Crescent KT18 5NU Epsom Surrey | Japanese | 49863440001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| AOKI, Noburo | Director | 34 Hillcroft Crescent Ealing W5 2SQ London | Japanese | 59443000002 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| IIZAWA, Hiroaki | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | Japanese | 139465290001 | |||||
| ISHIYAMA, Tsutomu | Director | 1 Corringham Road HA9 9PX Wembley Middlesex | Japanese | 35181340001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SHIBASAKI, Katsumi | Director | 35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London | Japanese | 92075590002 | ||||||
| SUGIMOTO, Harunori | Director | 138 Princes Gardens W3 0LN London | Japanese | 70945010001 | ||||||
| SUZUKI, Fujio | Director | 6 Marlborough Hill St Johns Wood NW8 0NN London | Japanese | 65931220003 | ||||||
| UCHIDA, Ken | Director | Baker Street W1U 8EW London 55 United Kingdom | England | Japanese | 153123980002 | |||||
| UCHIDA, Michiya | Director | Grove House 248a Marylebone Road NW1 6JZ London | England | Japanese | 123220480009 | |||||
| WALTERS, Geoffrey Paul | Director | 31 Holland Park W11 3TA London | British | 79518430002 | ||||||
| YAJIMA, Akira | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | Japanese | 106769790001 | |||||
| YAMAMOTO, Taizo | Director | Little Warren Tattenham Crescent KT18 5NU Epsom Surrey | Japanese | 49863440001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0