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 |