INGROVE LIMITED - LONDON


Company Profile Company Filings

Overview

INGROVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGROVE LIMITED was incorporated 37 years ago on 13/05/1987 and has the registered number: 02131692. The accounts status is FULL and accounts are next due on 30/09/2024.

INGROVE LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

16 TINWORTH STREET
LONDON
SE11 5AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2019-07-01 CURRENT
MR DAVID FRANCIS FULLER Apr 1977 British Secretary 2009-03-06 CURRENT
MR DAVID FRANCIS FULLER Apr 1977 British Director 2021-07-01 CURRENT
MR ALAIN GUSTAVE PAUL MILLET Jan 1968 French Director 2008-09-01 CURRENT
MR FREDRIK JONAS WIDLUND Mar 1968 Swedish Director 2014-11-06 CURRENT
MR THOMAS JOHN THOMSON Nov 1950 British Director RESIGNED
TOM JULIAN LYNALL WILLS May 1965 British Director 2008-09-01 UNTIL 2010-08-31 RESIGNED
SARAH GHINN Aug 1963 British Secretary 2007-11-23 UNTIL 2009-03-06 RESIGNED
STEVEN FRANCIS BOARD Nov 1954 British Secretary 2001-10-05 UNTIL 2007-11-23 RESIGNED
TAYLOR WALTON SOLICITORS Secretary RESIGNED
MR THOMAS JOHN THOMSON Nov 1950 British Secretary RESIGNED
JOHN HOWARD WHITELEY Nov 1958 British Director 2010-01-22 UNTIL 2019-06-30 RESIGNED
MR SIMON LABORDA WIGZELL Jun 1968 British Director 2014-02-14 UNTIL 2021-06-30 RESIGNED
HANS OTTO THOMAS LUNDQVIST Jun 1944 Swedish Director RESIGNED
MR RICHARD JAMES SUNLEY TICE Sep 1964 British Director 2010-08-31 UNTIL 2014-02-14 RESIGNED
MR THOMAS JOHN THOMSON Nov 1950 British Director 2001-10-05 UNTIL 2006-01-01 RESIGNED
PER HENRIK SJOBERG Jan 1962 Swedish Director 2006-01-01 UNTIL 2008-05-02 RESIGNED
BENGT FILIP MORTSTEDT Apr 1948 Swedish Director RESIGNED
KEVIN EDWARD CHAPMAN Nov 1962 British Director 2007-11-23 UNTIL 2008-08-06 RESIGNED
MR ERIK HENRY KLOTZ Nov 1944 Swedish Director 2008-05-02 UNTIL 2019-08-14 RESIGNED
MR GLYN VINCENT HIRSCH Jun 1961 British Director 1995-06-28 UNTIL 2001-10-05 RESIGNED
STEVEN FRANCIS BOARD Nov 1954 British Director 2006-01-01 UNTIL 2008-05-08 RESIGNED
DAN MIKAEL BAVERSTAM Apr 1955 Swedish Director 2001-10-05 UNTIL 2007-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cls Uk Property Finance 2 Limited 2021-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cls Holdings Plc 2016-04-06 - 2021-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLS RESIDENTIAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BUSPACE STUDIOS LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REX HOUSE LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HOMES SOUTHERN LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LARKHALL LANE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS CLIFFORDS INN LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FALCON QUEST LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COVENTRY HOUSE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BASE OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRENT HOUSE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HYGEIA HARROW LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SPRING GARDENS II LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHERN HOUSE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NYK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PINELANDS (WEYBRIDGE) ESTATE LIMITED WEYBRIDGE Active MICRO ENTITY 55900 - Other accommodation
FETTER LANE LEASEHOLD LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
MULBERRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
BORLASE GARDENS MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
PANTHEON SECURITIES LIMITED ROAD TOWN VIRGIN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAUXHALL SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WANDSWORTH ROAD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
VAUXHALL ONE LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
VAUXHALL SQUARE ONE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS KINGS COURT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ELMFIELD ROAD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FETTER LANE APARTMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS PRESCOT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MAIDENHEAD CLOUD GATE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS UK PROPERTY FINANCE 2 LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate