Grovewood Property Development Limited

Active02848331 Private limited company
Incorporated
26 August 1993 (33 years)
Industry
Development of building projects (41100)
Real estate agencies (68310)
Owned by
Tag Property Holdings Limited
Accounts type
Total exemption small
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 March 2017
Last accounts
30 June 2015
Conf. stmt due
9 September 2017
Last conf. stmt
26 August 2016

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 1999
British
Born September 1961 (65)
Secretary · Appointed 17 September 1993
British
Director · Appointed 17 September 1993
British
Born August 1965 (61)
Officer history (4 former)
26 May 1999
Appointed Stephenson, Kevin Leonard as Director
26 August 1994
Resigned Stephenson, Kevin Leonard as Director
26 August 1994
Resigned Stephenson, Leonard as Director
17 September 1993
Appointed Stephenson, Kevin Leonard as Secretary
17 September 1993
Appointed Stephenson, Ian Richard as Director
17 September 1993
Appointed Stephenson, Kevin Leonard as Director
17 September 1993
Appointed Stephenson, Leonard as Director
31 August 1993
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
31 August 1993
Resigned Rapid Nominees Limited as Corporate Nominee Director
26 August 1993
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
26 August 1993
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tag Property Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03904369

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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