GROVE DEVELOPMENTS LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
GROVE DEVELOPMENTS LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
GROVE DEVELOPMENTS LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07459482. The accounts status is FULL and accounts are next due on 31/12/2024.
GROVE DEVELOPMENTS LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07459482. The accounts status is FULL and accounts are next due on 31/12/2024.
GROVE DEVELOPMENTS LIMITED - HOUNSLOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WORLD BUSINESS CENTRE 2
HOUNSLOW
TW6 2SF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARLTON JEFFREY BROWN | Apr 1972 | British | Director | 2010-12-23 | CURRENT |
| MRS SINEAD HUGHES | Feb 1965 | Irish | Director | 2011-12-01 | CURRENT |
| MR SURINDER ARORA | Sep 1958 | British | Director | 2010-12-03 | CURRENT |
| MR SANJAY ARORA | Jul 1989 | British | Director | 2021-10-26 | CURRENT |
| MR ATHOS GEORGE YIANNIS | Nov 1963 | British | Director | 2012-03-12 UNTIL 2022-02-18 | RESIGNED |
| MR GUY CHRISTOPHER RONALD MORRIS | Dec 1957 | British | Director | 2010-12-03 UNTIL 2017-11-30 | RESIGNED |
| MR SUBASH CHANDER ARORA | Dec 1949 | British | Director | 2010-12-20 UNTIL 2015-03-26 | RESIGNED |
| MR ATHOS YIANNIS | Secretary | 2012-03-12 UNTIL 2022-02-18 | RESIGNED | ||
| SUBASH ARORA | Secretary | 2010-12-03 UNTIL 2012-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amsl Investments Limited | 2016-04-06 - 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent | |
| Grove Acquisitions Limited | 2016-04-06 - 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Amsl Investments Limited | 2016-04-06 - 2016-04-06 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Grove Acquisitions Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |