Groveworld Stroud Green Road Limited LONDON


Groveworld Stroud Green Road started in year 2007 as Private Limited Company with registration number 06357940. The Groveworld Stroud Green Road company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU. Since Tue, 26th Sep 2017 Groveworld Stroud Green Road Limited is no longer carrying the name East London Regeneration (wallis South).

At present there are 2 directors in the the firm, namely Shaun H. and Luzer R.. In addition one secretary - Shaun H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jeffrey D. who worked with the the firm until 24 October 2019.

Groveworld Stroud Green Road Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06357940
Date of Incorporation Fri, 31st Aug 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Shaun H.

Position: Director

Appointed: 24 October 2019

Shaun H.

Position: Secretary

Appointed: 16 October 2017

Luzer R.

Position: Director

Appointed: 31 August 2007

Andrew B.

Position: Director

Appointed: 15 July 2014

Resigned: 05 May 2017

Stephen F.

Position: Director

Appointed: 15 July 2014

Resigned: 05 May 2017

Jeffrey D.

Position: Director

Appointed: 31 August 2007

Resigned: 24 October 2019

Jeffrey D.

Position: Secretary

Appointed: 31 August 2007

Resigned: 24 October 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Stroud Green Road Developments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pte Property (Hackney Wick) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Stroud Green Road Developments Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08039525
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pte Property (Hackney Wick) Limited

38 Graham Street, London, N1 8JX, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08892925
Notified on 6 April 2016
Ceased on 5 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

East London Regeneration (wallis South) September 26, 2017
Groveworld East London Regeneration March 13, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 2nd, August 2023
Free Download (10 pages)

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