Groveworld St John's Street Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 238 days

Confirmation statement

last made up 2025-02-20 · next due 2026-03-0693 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Rokach, Luzer · Director appointed 2003-02-20
• Duggan, Jeffrey · Director appointed 2003-02-20 resigned 2026-03-15
• Hart, Shaun Antony · Secretary appointed 2017-10-16 resigned 2024-03-31
• Batty, Christopher William Aidan · Secretary appointed 2006-12-19 resigned 2007-02-19

People with significant control (1)

• Groveworld Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Charge over a deposit Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-21
  All right title and interest in and to the secured account number 06022813 together with the monies now or in the future held in the secured account and all interest which may become due and payable on those monies. See the mortgage charge document for full details.
• Charge over a deposit Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-21
  All right title and interest in and to the secured account number 06079596 together with the monies now or in the future held in the secured account and all interest which may become due and payable on those monies. See the mortgage charge document for full details.
• Charge over construction contract Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-21
  All present and future rights title and interest in and to the contract and sums which shall from time to time become payable to the company by the contractor or otherwise under the contract and the rights arising out of or in connection with any breach or default by the contractor or any other party to the contract. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-21
  L/H property k/a block f st john street london EC1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-12 · satisfied 2007-02-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-03 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-06-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-27 Termination director company with name termination date TM01 Officers
• 2026-05-27 Termination secretary company with name termination date TM02 Officers
• 2026-01-30 Dormant accounts (paper) AA Accounts
• 2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-29 Dormant accounts (paper) AA Accounts
• 2024-07-17 Change account reference date company previous extended AA01 Accounts
• 2024-04-02 Termination secretary company with name termination date TM02 Officers
• 2024-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-08 Dormant accounts (paper) AA Accounts
• 2023-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-03 Dormant accounts (paper) AA Accounts
• 2022-02-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.