GROVEPLUS ENTERPRISES LIMITED - LONDON


Overview

GROVEPLUS ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GROVEPLUS ENTERPRISES LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03271842. The accounts status is UNAUDITED ABRIDGED.

GROVEPLUS ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2004-08-18 CURRENT
MR SASCHA ZÜGER May 1974 Swiss Director 2016-04-14 CURRENT
MR MASSIMO MATTANZA Nov 1976 Swiss Director 2008-08-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-10-31 UNTIL 1996-10-31 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-10-31 UNTIL 2004-08-18 RESIGNED
ROBIN BOLLI Feb 1963 Swiss Director 1996-12-20 UNTIL 2008-08-28 RESIGNED
MR FRANCESCO CASTELLAZZI May 1961 Swiss Director 1996-12-20 UNTIL 2008-08-28 RESIGNED
MR. MARIO ROBERTO COHN GONZALEZ Jan 1982 German Director 2015-06-30 UNTIL 2016-04-14 RESIGNED
MR. KURT FRED SCHAFFNER May 1975 Swiss Director 2008-08-28 UNTIL 2015-06-30 RESIGNED
DAVID RUDGE Jan 1970 English Director 1996-10-31 UNTIL 1996-12-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-31 UNTIL 1996-10-31 RESIGNED
MR STEPHAN MULLER May 1960 Swiss Director 1996-12-20 UNTIL 2014-11-28 RESIGNED
MATTHEW SCOTT GEORGE Mar 1968 British Director 1996-10-31 UNTIL 1996-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alberto Antonio Fernandez 2016-04-06 11/1944 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLYNDE LIMITED EPSOM ... SMALL 82990 - Other business support service activities n.e.c.
DRAKE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUADRIS SPORTS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
Q OVERSEAS PARTICIPATIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANOREX LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
DARLING PROMOTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOKMILL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUBLISHING LOGISTIC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MOUNTCRAFT INVESTMENTS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KASS INVESTMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
I.I.P.M. INTERNATIONAL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MARBLEDENE LTD EPSOM ... SMALL 82990 - Other business support service activities n.e.c.
TRAVIS LEASE & FINANCE LIMITED RINGWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
QUBUS CONSULTING (UK) LIMITED WICKFORD ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
25 ROEHAMPTON LANE LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
HEYFIELD INTERNATIONAL CORP. LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONTFERRAND LTD. LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NICKDRILL LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOMAS VENTURE CAPITAL HOLDINGS LTD LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Groveplus Enterprises Limited - Period Ending 2016-12-31 2017-10-10 31-12-2016 £-82,046 equity
Groveplus Enterprises Limited - Period Ending 2015-12-31 2016-09-08 31-12-2015 £-128 Cash £-78,802 equity
GROVEPLUS_ENTERPRISES_LIM - Accounts 2015-09-11 31-12-2014 £-73,402 equity
GROVEPLUS_ENTERPRISES_LIM - Accounts 2014-09-12 31-12-2013 £-68,284 equity

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