Grovehunter Properties Ltd LONDON


Founded in 2008, Grovehunter Properties, classified under reg no. 06501369 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 16 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

The company has one director. Johan B., appointed on 17 January 2017. There are currently no secretaries appointed. At the moment 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.

Grovehunter Properties Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06501369
Date of Incorporation Tue, 12th Feb 2008
Industry Other building completion and finishing
End of financial Year 28th February
Company age 16 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Johan B.

Position: Director

Appointed: 17 January 2017

Johan E.

Position: Director

Appointed: 22 August 2016

Resigned: 18 January 2017

Eddore Limited

Position: Corporate Director

Appointed: 04 July 2016

Resigned: 16 January 2017

Johan E.

Position: Director

Appointed: 23 September 2014

Resigned: 04 July 2016

Patrick W.

Position: Director

Appointed: 31 January 2010

Resigned: 23 September 2014

Louise N.

Position: Secretary

Appointed: 05 March 2008

Resigned: 27 February 2011

Louise N.

Position: Secretary

Appointed: 05 March 2008

Resigned: 01 March 2010

Clare V.

Position: Director

Appointed: 05 March 2008

Resigned: 01 February 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Big Ben Films Limited from London, England. This PSC is categorised as "a limited company", 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 one in the persons with significant control register is Greystone (Iom) Limited that entered Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Big Ben Films Limited

27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00384964
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Greystone (Iom) Limited

18 Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man

Legal authority Companies Act 1931-2004
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 103562c
Notified on 1 June 2016
Ceased on 1 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets15 69115 33525 72428 077
Net Assets Liabilities69 31363 653-115 297-159 687
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Creditors85 00578 989141 022187 765
Net Current Assets Liabilities69 31463 654-115 298-159 688
Total Assets Less Current Liabilities69 31363 653-115 297-159 687

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-02-28
filed on: 22nd, November 2023
Free Download (9 pages)

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