GROVE HOUSE UK LTD.
Company is dissolved
General Information
NAME
GROVE HOUSE UK LTD.
COMPANY NUMBER
02982397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/10/1994
(30 years and 1 months old)
WEBSITE
KAJIMAEUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
22/10/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
24/10/1994
08/12/1994
DUSKHAVEN LIMITED
LONDON
W1U 8EW
55 Baker Street
London
W1U 8EW
Grove House
248A Marylebone Road
London
London
NW1 6JZ
Telephone: 30751800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 16/10/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 10/10/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
Credit Risk Overview
Want to learn more about GROVE HOUSE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROVE HOUSE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROVE HOUSE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Director: 06/12/1994 - 29/06/2001 (6 years and 6 months) Secretary: 06/12/1994 - 22/12/1995 (1years) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
06/12/1994 - 11/04/1997 (2 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 16/10/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 10/10/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 03/10/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 19/09/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 06/09/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 20/08/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 20/08/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 14/08/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 07/08/2024 | New Board Member Julian Mark Rudd-Jones (912936569) Appointed |
| 05/08/2024 | New Board Member Julian Mark Rudd-Jones (912936569) Appointed |
| 05/08/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 31/07/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 23/07/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 22/07/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 18/07/2024 | New Board Member Julian Mark Rudd-Jones (912936569) Appointed |
| 11/07/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 10/07/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 11/01/2024 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 24/10/2023 | New Board Member Julian Mark Rudd-Jones (912936569) Appointed |
| 24/10/2023 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 23/10/2023 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 07/09/2023 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 10/07/2023 | New Board Member Julian Mark Rudd-Jones (912936569) Appointed |
| 16/06/2023 | New Board Member Julian Mark Rudd-Jones (912936569) Appointed |
| 16/10/2017 | Julian Mark Rudd Jones (905109237) has left the board |
| 16/10/2017 | New Board Member Julian Mark Rudd-Jones (912936569) Appointed |
| 11/06/2015 | Hiroaki Iizawa (913946529) has left the board |
| 07/04/2015 | Ken Uchida (915312398) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 05/09/2013 | New Board Member Yo Yatsuzuka (918084875) Appointed |
| 05/09/2013 | Yo Yatsuzuka (918084881) has left the board |
| 29/08/2013 | Akira Yajima (910676979) has left the board |
| 29/08/2013 | New Board Member Yo Yatsuzuka (918084881) Appointed |
| 28/06/2013 | New Accounts filed |
| 12/06/2013 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 10/01/2013 | New Board Member Ken Uchida (915312398) Appointed |
| 09/01/2013 | Michiya Uchida (912322048) has left the board |
| 26/10/2012 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
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