Grovelands House Limited is a private limited company located at Mortlake Business Centre, 20 Mortlake High Street, London SW14 8JN. Incorporated on 2022-09-02, this 1-year-old company is run by 1 director and 2 secretaries.
Director Barnaby B., appointed on 02 September 2022.
Moving on to secretaries, we can mention: Nicholas C., appointed on 20 February 2023, Rafal M. (date of appointment: 20 February 2023).
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
| Office Address | Mortlake Business Centre |
| Office Address2 | 20 Mortlake High Street |
| Town | London |
| Post code | SW14 8JN |
| Country of origin | United Kingdom |
| Registration Number | 14333735 |
| Date of Incorporation | Fri, 2nd Sep 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 2nd Jun 2024 (35 days left) |
| Next confirmation statement due date | Fri, 15th Sep 2023 (2023-09-15) |
Position: Secretary
Appointed: 20 February 2023
Position: Secretary
Appointed: 20 February 2023
Position: Director
Appointed: 02 September 2022
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Rafal M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Barnaby B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nicholas C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rafal M.
| Notified on | 2 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Barnaby B.
| Notified on | 2 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas C.
| Notified on | 2 September 2022 |
| Ceased on | 20 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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