GROVE PARK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GROVE PARK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROVE PARK PROPERTIES LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GROVE PARK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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 / 9 30/09/2022 30/06/2024

Registered Office

YORK HOUSE
LONDON
SW6 1RP

This Company Originates in : United Kingdom
Previous trading names include:
FIRST CO AQUISITIONS LIMITED (until 22/01/2008)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FULHAM MANAGEMENT LIMITED Corporate Secretary 2003-06-01 CURRENT
MRS KAREN MARY WYATT Sep 1960 British Director 2021-06-30 CURRENT
MR GARY CHARLES WYATT Oct 1959 British Director 2003-06-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-26 UNTIL 2003-06-01 RESIGNED
KAREN MARY WYATT Sep 1960 British Director 2007-10-31 UNTIL 2008-12-31 RESIGNED
STEPHEN THOMAS VICTOR FLAVIN Aug 1969 British Director 2003-12-01 UNTIL 2007-10-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-09-26 UNTIL 2003-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Mary Wyatt 2016-10-31 9/1960 Ownership of shares 25 to 50 percent
Mr Gary Charles Wyatt 2016-04-06 10/1959 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Grove Park Properties Limited Company accounts 2024-06-21 30-09-2023 £27,539 Cash £8,020,755 equity
GROVE PARK PROPERTIES LIMITED 2021-07-01 30-09-2020 £-6,319,432 equity

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