Dissolved
Dissolved 2017-09-12
Company Information for STANLEY GROVE LIMITED
54 BERMONDSEY STREET, LONDON, SE1,
|
Company Registration Number
05532569
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | |
---|---|
STANLEY GROVE LIMITED | |
Legal Registered Office | |
54 BERMONDSEY STREET LONDON | |
Company Number | 05532569 | |
---|---|---|
Date formed | 2005-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2017-09-16 17:23:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STANLEY GROVE FOODS PTY LTD | VIC 3106 | Dissolved | Company formed on the 2015-07-14 | |
STANLEY GROVE PTY LTD | Active | Company formed on the 2008-09-16 | ||
Stanley Groves And Associates Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JAYNE GHYSEN |
||
PETER CHARLES DE HAAN |
||
SIMON CHRISTOPHER JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES LAVERY |
Director | ||
HUSSEIN ABOUHASHEM EL-SAYED |
Company Secretary | ||
STEPHEN VANTREEN |
Director | ||
STEPHEN VANTREEN |
Company Secretary | ||
PETER CHARLES DE HAAN |
Director | ||
ANDREW CHARLES LAVERY |
Director | ||
ALISON ELIZABETH HUNTER |
Company Secretary | ||
ALISON ELIZABETH HUNTER |
Director | ||
ANDREW CHARLES LAVERY |
Director | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
VANTIS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DH 101 LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
OPUS TRUST INVESTMENTS LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
OPUS 107 LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
OPUS TRUST HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-12 | Dissolved 2016-02-27 | |
OPUS 2011 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS 2013 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS 2014 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS PROPERTY VENTURES LIMITED | Director | 2010-07-28 | CURRENT | 2007-07-24 | Dissolved 2017-09-12 | |
AH PHOTOGRAPHY LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Dissolved 2015-05-19 | |
ARCA HOMES (COLLINGWOOD) LIMITED | Director | 2010-04-06 | CURRENT | 2006-08-18 | Active | |
IDEASTAP LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
MASON & MASON WINES LIMITED | Director | 2017-05-26 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
EIB HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
DH 101 LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
OPUS TRUST INVESTMENTS LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
OPUS 107 LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
OPUS TRUST HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-12 | Dissolved 2016-02-27 | |
OPUS 2011 LIMITED | Director | 2013-11-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS 2013 LIMITED | Director | 2013-11-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS 2014 LIMITED | Director | 2013-11-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPTECON LIMITED | Director | 2013-11-28 | CURRENT | 2000-06-21 | Dissolved 2017-08-29 | |
OPUS RESIDENTIAL INVESTMENTS | Director | 2013-11-28 | CURRENT | 2007-05-17 | Dissolved 2017-08-29 | |
ADM GROUP MAILING SERVICES LIMITED | Director | 2013-11-28 | CURRENT | 1986-04-03 | Dissolved 2017-09-12 | |
OTM FULFILMENT LIMITED | Director | 2013-11-28 | CURRENT | 1989-11-10 | Dissolved 2017-09-12 | |
OTM MAILING LIMITED | Director | 2013-11-28 | CURRENT | 1994-12-06 | Dissolved 2017-09-12 | |
D H PROPERTY INVESTMENTS LIMITED | Director | 2013-11-28 | CURRENT | 1999-11-09 | Dissolved 2017-09-12 | |
OPUS PROPERTY VENTURES LIMITED | Director | 2013-11-28 | CURRENT | 2007-07-24 | Dissolved 2017-09-12 | |
OPUS PROPERTY CONSTRUCTION LTD | Director | 2013-11-28 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
EXPORTIBERIA (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2011-04-28 | Dissolved 2017-08-29 | |
OPUS NOMINEES LIMITED | Director | 2013-11-28 | CURRENT | 2008-07-01 | Active | |
H & H FINE WINES LIMITED | Director | 2013-11-28 | CURRENT | 1989-02-28 | Active - Proposal to Strike off | |
OPUS TRUST GROUP LIMITED | Director | 2013-11-28 | CURRENT | 1999-06-04 | Active | |
OPUS TRUST LIMITED | Director | 2013-11-28 | CURRENT | 1999-07-16 | Active | |
OPUS CORPORATE TRUSTEES LIMITED | Director | 2013-11-28 | CURRENT | 2005-12-29 | Active | |
IDEASTAP LIMITED | Director | 2013-11-28 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OPUS 102 LIMITED | Director | 2013-11-28 | CURRENT | 1999-06-04 | Active | |
OPUS TRUST MARKETING LIMITED | Director | 2013-11-28 | CURRENT | 1999-08-20 | Active | |
OPUS PROPERTY FINANCE LIMITED | Director | 2013-11-28 | CURRENT | 1999-11-09 | Active | |
ARCA HOMES (COLLINGWOOD) LIMITED | Director | 2013-07-16 | CURRENT | 2006-08-18 | Active | |
OPUS PROPERTY INVESTMENT LIMITED | Director | 2013-07-16 | CURRENT | 2005-12-29 | Active | |
TAVERN APARTMENTS LIMITED | Director | 2013-07-16 | CURRENT | 2009-03-20 | Active | |
BANCROFT WINES LIMITED | Director | 2010-09-20 | CURRENT | 1999-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JAYNE TUSON TAYLOR / 10/11/2016 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 998 | |
AR01 | 10/08/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 998 | |
AR01 | 10/08/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERY | |
AP03 | SECRETARY APPOINTED SAMANTHA JAYNE TUSON TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON | |
Annotation | ||
AA | 31/03/13 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
AR01 | 10/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DE HAAN / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 14/06/2010 | |
AR01 | 10/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 10/08/10 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 1 CHINA WHARF 29 MILL STREET LONDON SE1 2BQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUSSEIN EL-SAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VANTREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM CHIVALRY HOUSE 167 BATTERSEA RISE LONDON SW11 1HP | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES DE HAAN | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES LAVERY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM CHIVALRY HOUSE 167 BATTERSEA RISE LONDON SW11 1HP | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 37 BATTERSEA SQUARE LONDON SW11 3RA | |
AR01 | 10/08/09 FULL LIST | |
AR01 | 10/08/08 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LAVERY | |
288a | SECRETARY APPOINTED MR HUSSEIN ABOUHASHEM EL-SAYED | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN VANTREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DE HAAN | |
288a | SECRETARY APPOINTED MR STEPHEN VANTREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON HUNTER | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON HUNTER | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 08/09/05--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | OPUS 102 LIMITED | |
LEGAL CHARGE | Outstanding | OPUS 102 LIMITED | |
MORTGAGE DEED | Outstanding | AHLI UNITED BANK (UK) PLC | |
LEGAL CHARGE | Outstanding | OPUS 102 LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | OPUS 102 LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STANLEY GROVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |