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Groom Properties Limited LONDON

Groom Properties started in year 2005 as Private Limited Company with registration number 05460990. The Groom Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

There is a single director in the company at the moment - Peter G., appointed on 24 May 2005. In addition, a secretary was appointed - Eloise B., appointed on 24 May 2005. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Groom Properties Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05460990
Date of Incorporation Tue, 24th May 2005
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Peter G.

Position: Director

Appointed: 24 May 2005

Eloise B.

Position: Secretary

Appointed: 24 May 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Eloise B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter G. This PSC owns 25-50% shares and has 25-50% voting rights.

Eloise B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, March 2024 		Free Download (15 pages)

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