GROVEHALL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROVEHALL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROVEHALL INVESTMENTS LIMITED was incorporated 30 years ago on 28/04/1994 and has the registered number: 02923795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
GROVEHALL INVESTMENTS LIMITED was incorporated 30 years ago on 28/04/1994 and has the registered number: 02923795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
GROVEHALL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
FLOOR 2,
LONDON
W1W 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL TAYLOR | Mar 1964 | British | Director | 1994-04-28 | CURRENT |
MR MICHAEL HAMILTON AMISS | Apr 1957 | British | Director | 2017-01-31 | CURRENT |
ALISON MARY TAYLOR | British | Secretary | 1994-04-28 | CURRENT | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-28 UNTIL 1994-04-28 | RESIGNED | ||
MICHAEL HAMILTON AMISS | Apr 1957 | British | Director | 2002-12-01 UNTIL 2009-04-06 | RESIGNED |
CATHERINE CHARLOTTE AMISS | Nov 1958 | British | Director | 1994-04-29 UNTIL 1999-04-05 | RESIGNED |
MRS CATHERINE CHARLOTTE AMISS | Nov 1958 | British | Director | 2009-04-06 UNTIL 2017-01-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-04-28 UNTIL 1994-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Hamilton Amiss | 2016-04-06 | 4/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GROVEHALL_INVESTMENTS_LIM - Accounts | 2023-09-06 | 30-06-2023 | £30,928 Cash £2,346,481 equity |
GROVEHALL_INVESTMENTS_LIM - Accounts | 2022-11-04 | 30-06-2022 | £29,788 Cash £2,947,038 equity |
GROVEHALL_INVESTMENTS_LIM - Accounts | 2021-10-15 | 30-06-2021 | £33,105 Cash £2,674,547 equity |
GROVEHALL_INVESTMENTS_LIM - Accounts | 2021-01-16 | 30-06-2020 | £6,371 Cash £1,902,761 equity |
GROVEHALL_INVESTMENTS_LIM - Accounts | 2019-09-24 | 30-06-2019 | £2,752 Cash £1,951,239 equity |
GROVEHALL_INVESTMENTS_LIM - Accounts | 2018-11-22 | 30-06-2018 | £23,881 Cash £1,733,238 equity |
GROVEHALL_INVESTMENTS_LIM - Accounts | 2017-08-25 | 30-06-2017 | £4,643 Cash £1,884,145 equity |