GROVE END INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

GROVE END INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROVE END INVESTMENT COMPANY LIMITED was incorporated 43 years ago on 15/10/1980 and has the registered number: 01522291. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GROVE END INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
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

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA ANNE ROSENBLATT Apr 1954 British Director 1996-06-11 CURRENT
MR JONATHAN DANIEL ROSENBLATT Mar 1984 British Director 2016-09-20 CURRENT
HARVEY ROSENBLATT May 1946 British Director 1996-06-11 CURRENT
LINDA ANNE ROSENBLATT Apr 1954 British Secretary 1996-06-11 CURRENT
MR DAVID MAGREGOR YOUNG Nov 1927 British Director RESIGNED
PHILIP ANTHONY OPPENHEIM Dec 1938 British Director RESIGNED
MR DAVID MAGREGOR YOUNG Nov 1927 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Caledonian Assets Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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