GROVE WP PROPERTY LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW TW6 2SF- Active
- Private Limited Company
- Company No. 07434494
- Last Updated: 01 Mar 2024
Company Profile
GROVE WP PROPERTY LIMITED was incorporated on Tuesday, November 9, 2010 as a Private Limited Company with registered address in HOUNSLOW. GROVE WP PROPERTY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years and 1 day.
| Name | GROVE WP PROPERTY LIMITED |
|---|---|
| Company number | 07434494 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grove Wp Limited Newall Road, TW6 2SF |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amsl Investments Limited Castle Street, St. Helier, JE2 3RT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Grove Acquisitions Limited Newall Road, TW6 2SF |
Dates: Wednesday, April 6, 2016 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GROVE WP PROPERTY LIMITED | 09 Nov 2010 |
| STANSTED BUSINESS CENTRE LIMITED | 28 Jul 2017 |