NORTH WEALD GROVE LIMITED
843 FINCHLEY ROAD, LONDON NW11 8NA- Active
- Private Limited Company
- Company No. 08627282
- Last Updated: 01 Mar 2024
Company Profile
NORTH WEALD GROVE LIMITED was incorporated on Monday, July 29, 2013 as a Private Limited Company with registered address in LONDON. NORTH WEALD GROVE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 7 days.
| Name | NORTH WEALD GROVE LIMITED |
|---|---|
| Company number | 08627282 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
843 FINCHLEY ROAD LONDON NW11 8NA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Stacey Victoria Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Andrew George Southern Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Tom Slingsby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Bradley Joseph Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Southern Grove Real Estate Three Limited NW11 8NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Daines Property Ltd Winchmore Hill, N21 2SG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against NORTH WEALD GROVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTH WEALD GROVE LIMITED | 29 Jul 2013 |
| SOUTHERN GROVE REAL ESTATE FOUR LIMITED | 27 Jan 2015 |