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 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
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 |
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 |