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GROOM PROPERTIES LIMITED

GROOM PROPERTIES LIMITED is an active private limited company, incorporated on 24 May 2005. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GROOM PROPERTIES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number05460990
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
GROOM PROPERTIES LIMITED

Directors

(The company's officers)
MR. PETER ELLIOTT GOLDSTEIN
(~58 year old British national)
21 CHAPEL STREET, LONDON, SW1X 7BY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2005
ELOISE BOURRELY-GOLDSTEIN
(~51 year old French national)
21 CHAPEL STREET, LONDON, SW1X 7BY
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2005

Shareholders

(Persons of Significant Control)
Eloise Bourrely-Goldstein
(~51 year old French national)
21, Chapel Street, London, SW1X 7BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. Peter Elliott Goldstein
(~58 year old British national)
21, Chapel Street, London, SW1X 7BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR. PETER ELLIOTT GOLDSTEIN
  • MR. PETER ELLIOTT GOLDSTEIN
  • MR. PETER ELLIOTT GOLDSTEIN
  • MR. PETER ELLIOTT GOLDSTEIN
  • MR. PETER ELLIOTT GOLDSTEIN
  • MR. PETER ELLIOTT GOLDSTEIN
  • MR. PETER ELLIOTT GOLDSTEIN
  • MR. PETER ELLIOTT GOLDSTEIN
  • MR. PETER ELLIOTT GOLDSTEIN
  • MR. PETER ELLIOTT GOLDSTEIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GROOM PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of GROOM PROPERTIES LIMITED at local scale
Map of GROOM PROPERTIES LIMITED at local scale
Map of GROOM PROPERTIES LIMITED at district scale
Map of GROOM PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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