Dissolved
Dissolved 2015-11-17
Company Information for GROVE HOUSE UK LTD.
LONDON, W1U,
|
Company Registration Number
02982397
Private Limited Company
Dissolved Dissolved 2015-11-17 |
Company Name | |
---|---|
GROVE HOUSE UK LTD. | |
Legal Registered Office | |
LONDON | |
Company Number | 02982397 | |
---|---|---|
Date formed | 1994-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-11-17 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-02 20:42:51 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
NIGEL WILLIAM MICHAEL GODDARD CHISM |
||
JULIAN MARK RUDD JONES |
||
YO YATSUZUKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROAKI IIZAWA |
Director | ||
KEN UCHIDA |
Director | ||
AKIRA YAJIMA |
Director | ||
MICHIYA UCHIDA |
Director | ||
AKIRA YAJIMA |
Company Secretary | ||
GEOFFREY PAUL WALTERS |
Company Secretary | ||
NOBURO AOKI |
Director | ||
KATSUMI SHIBASAKI |
Director | ||
GEOFFREY PAUL WALTERS |
Director | ||
HARUNORI SUGIMOTO |
Director | ||
FUJIO SUZUKI |
Director | ||
NOBURO AOKI |
Company Secretary | ||
TAIZO YAMAMOTO |
Director | ||
SIMON NICHOLAS BIBBY |
Company Secretary | ||
JANE ELIZABETH BEGLIN |
Company Secretary | ||
TSUTOMU ISHIYAMA |
Director | ||
TAIZO YAMAMOTO |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAJIMA CITY DEVELOPMENTS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 1996-02-22 | Dissolved 2015-05-05 | |
MOUNT STREET ADVISERS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2016-12-13 | |
KAJIMA HAVERSTOCK LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-02-25 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-07-10 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-11-18 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
SKSP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1988-05-26 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-19 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2003-10-16 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-07-26 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-07-27 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-19 | Active | |
SAVILE ROW TRUST ADVISERS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2008-10-09 | Dissolved 2016-01-19 | |
STOCKLEY PARK ESTATE MANAGEMENT LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2000-04-20 | Dissolved 2016-12-06 | |
MILLBROOK FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1995-03-20 | Dissolved 2015-05-05 | |
STOCKLEY PARK ARENA LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-07-05 | Dissolved 2015-05-05 | |
5 THE SQUARE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1999-03-10 | Dissolved 2015-05-05 | |
STOCKLEY PARK CONSORTIUM LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-05-09 | Dissolved 2018-04-23 | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
BLUEPRINTS MUSIC LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2016-09-20 | |
REDWOOD PARTNERSHIP VENTURES 3 LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
GROVE HOUSE TRUST ADVISERS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Director | 2013-02-05 | CURRENT | 2012-07-12 | Active | |
KAJIMA HEALTHCARE (BICESTER) LIMITED | Director | 2013-02-05 | CURRENT | 2012-07-09 | Active | |
KAJIMA COMMUNITY LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
STOCKLEY PARK ESTATE MANAGEMENT LIMITED | Director | 2011-11-24 | CURRENT | 2000-04-20 | Dissolved 2016-12-06 | |
KAJIMA PROPERTY HOLDINGS LIMITED | Director | 2010-06-22 | CURRENT | 1989-04-05 | Dissolved 2016-06-14 | |
KAJIMA PARTNERSHIPS LIMITED | Director | 2010-06-22 | CURRENT | 1999-09-15 | Active | |
KAJIMA PROPERTIES (EUROPE) LIMITED | Director | 2010-06-22 | CURRENT | 1996-02-22 | Active | |
MOUNT STREET ADVISERS LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2016-12-13 | |
SAVILE ROW TRUST ADVISERS LIMITED | Director | 2009-08-06 | CURRENT | 2008-10-09 | Dissolved 2016-01-19 | |
PRIMAVERA BOOKS LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
ERISKAY02 LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
INTERNATIONAL PUBLIC RELATIONS ASSOCIATION LIMITED | Director | 2001-01-01 | CURRENT | 1999-03-31 | Active | |
KAJIMA CITY DEVELOPMENTS LIMITED | Director | 1999-11-22 | CURRENT | 1996-02-22 | Dissolved 2015-05-05 | |
KAJIMA PROPERTY HOLDINGS LIMITED | Director | 1999-06-29 | CURRENT | 1989-04-05 | Dissolved 2016-06-14 | |
KAJIMA EUROPE U.K. HOLDING LTD. | Director | 2014-06-06 | CURRENT | 1990-03-30 | Dissolved 2017-11-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI IIZAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN UCHIDA | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 20/12/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2013 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 0 | |
SH19 | 23/12/13 STATEMENT OF CAPITAL GBP 0 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 5882078 | |
AR01 | 22/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA YAJIMA | |
AP01 | DIRECTOR APPOINTED MR YO YATSUZUKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR HIROAKI IIZAWA | |
AP01 | DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM | |
AP01 | DIRECTOR APPOINTED KEN UCHIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA YAJIMA / 07/03/2011 | |
AR01 | 22/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIYA UCHIDA / 03/07/2012 | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ | |
AR01 | 22/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/10/09 FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK RUDD JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIYA UCHIDA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA YAJIMA / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED JAYNE CHEADLE | |
288b | APPOINTMENT TERMINATED SECRETARY AKIRA YAJIMA | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | FITNESS FIRST CLUBS LIMITED | 2013-03-28 | Outstanding |
We have found 1 mortgage charges which are owed to GROVE HOUSE UK LTD.
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GROVE HOUSE UK LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |