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 - LONDON

This company is listed in the following categories:
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

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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

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