Grove Wp Property started in year 2010 as Private Limited Company with registration number 07434494. The Grove Wp Property company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Hounslow at World Business Centre 2. Postal code: TW6 2SF. Since Friday 28th July 2017 Grove Wp Property Limited is no longer carrying the name Stansted Business Centre.
The company has 4 directors, namely Sanjeev R., Sanjay A. and Carlton B. and others. Of them, Surinder A. has been with the company the longest, being appointed on 9 November 2010 and Sanjeev R. and Sanjay A. have been with the company for the least time - from 26 October 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | World Business Centre 2 |
| Office Address2 | Newall Road |
| Town | Hounslow |
| Post code | TW6 2SF |
| Country of origin | United Kingdom |
| Registration Number | 07434494 |
| Date of Incorporation | Tue, 9th Nov 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (162 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 09 November 2010
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Grove Wp Limited from Hounslow, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Grove Acquisitions Limited that entered Hounslow, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Amsl Investments Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Grove Wp Limited
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08906860 |
| Notified on | 16 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grove Acquisitions Limited
World Business Centre 2 Newall Road, Hounslow, Middlesex, TW6 2SF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08123071 |
| Notified on | 6 April 2016 |
| Ceased on | 16 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amsl Investments Limited
12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 112739 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Stansted Business Centre | July 28, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 30th, November 2023 |
accounts | Free Download (19 pages) |
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