GROVENEY PROPERTIES LIMITED - CARDIFF


Company Profile Company Filings

Overview

GROVENEY PROPERTIES LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
GROVENEY PROPERTIES LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.

GROVENEY PROPERTIES LIMITED - CARDIFF

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

4385
05454073: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2021 21/05/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VALERIA BIONDI May 1949 Italian Director 2017-12-20 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-17 UNTIL 2005-11-24 RESIGNED
CENTRUM SECRETARIES LIMITED Corporate Secretary 2005-11-24 UNTIL 2022-01-31 RESIGNED
MRS IDA VOCCIA Feb 1925 Italian Director 2011-03-25 UNTIL 2017-12-20 RESIGNED
NILESHKUMAR RAMESH DESAI Jan 1979 British Director 2005-11-24 UNTIL 2009-12-31 RESIGNED
DR. GIORGIO CARBONE Jul 1946 Italian Director 2010-01-15 UNTIL 2011-03-25 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-05-17 UNTIL 2005-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuseppe Marconi 2019-05-16 3/1949 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Ms Valeria Biondi 2016-04-06 - 2019-05-16 5/1949 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GROVENEY PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2022-02-02 31-05-2021 £100 Cash £-34,208 equity
GROVENEY PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-02-17 31-05-2020 £100 Cash £-32,108 equity
GROVENEY PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-05-2019 £100 Cash £-30,008 equity
GROVENEY PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-05-2018 £100 Cash £-27,128 equity
GROVENEY PROPERTIES LIMITED - Accounts to registrar (filleted) - small 17.3 2018-02-13 31-05-2017 £100 Cash £-23,996 equity
GROVENEY PROPERTIES LIMITED - Abbreviated accounts 16.1 2016-12-15 31-05-2016 £100 Cash £-22,376 equity
GROVENEY PROPERTIES LIMITED - Limited company - abbreviated - 11.9 2015-12-16 31-05-2015 £100 Cash £-20,936 equity
GROVENEY PROPERTIES LIMITED - Limited company - abbreviated - 11.6 2015-02-20 31-05-2014 £187 Cash £-19,136 equity

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