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McGrove Properties Limited

Private Limited Company

McGrove Properties Limited
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Company NameMcGrove Properties Limited
Company StatusDissolved 2017
Company Number08506418
Incorporation Date26 April 2013
Dissolution Date12 April 2017 (active for 3 years, 11 months)
CategoryPrivate Limited Company with Share Capital
Previous NameMcLaren Vauxhall Limited
Current Directors2
Business IndustryReal Estate Activities
Business ActivityBuying and Selling of Own Real Estate
Latest Accounts31 July 2014 (9 years, 9 months ago)
Next Accounts Due30 April 2016 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July
Latest Return
Next Return Due

Contact

Registered Address5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Shared Address This company shares its address with 7 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 July
CategoryAccounts Type Not Available
Latest Accounts31 July 2014 (9 years, 9 months ago)
Next Accounts Due30 April 2016 (overdue)
Latest Return
Next Return Due

Director Overview

Current

2

Retired

6

Closed

Classification

SIC IndustryReal estate activities
SIC 2003 (7012)Buying & sell own real estate
SIC 2007 (68100)Buying and selling of own real estate

Event History

12 April 2017Final Gazette dissolved following liquidation
12 January 2017Return of final meeting in a members' voluntary winding up
26 April 2016Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
24 February 2016Registered office address changed from C/O Mclaren Property Ltd 3rd Floor East Leconfield House Curzon Street London W1J 5JA to One Great Cumberland Place Marble Arch London W1H 7LW on 24 February 2016
22 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
  • LRESSP ‐ Special resolution to wind up on 2016-02-02

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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