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Grove Developments Limited

07459482

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF
Incorporated 03/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Surinder Arora

director · Since 03/12/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 66 other boards

Mr Carlton Jeffrey Brown

director · Since 23/12/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 40 other boards

Sinead Mary Hughes

director · Since 01/12/2011

COMMERCIAL DIRECTOR

IRISH · ENGLAND · Age 61

Also on 1 other board

Mr Sanjay Arora

director · Since 26/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 64 other boards

Mr David Bywater

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 62 other boards

Persons with Significant Control

Arora Holdco Limited

75–100% shares
75–100% votes
Appoint directors

World Business Centre 2, Newall Road, London, TW6 2SF

Reg: 16635755 · Companies House · Limited By Shares

Notified 26/03/2026

Former PSCs

Amsl Investments Limited

Ceased 06/04/2016

Grove Acquisitions Limited

Ceased 26/03/2026

Charges4 outstanding

Charge
outstanding

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 20/11/2025Registered 24/11/2025
Charge
outstanding

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 19/08/2024Registered 21/08/2024
Charge
outstanding

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH AS LENDER AND HEDGE COUNTERPARTY

Created 28/11/2022Registered 05/12/2022
Charge
outstanding

UNITED OVERSEAS BANK, LONDON BRANCH

Created 13/05/2019Registered 17/05/2019
Charge
satisfied

SANTANDER UK PLC

Created 15/12/2017Registered 27/12/2017Satisfied 14/01/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 30/03/2017Registered 06/04/2017Satisfied 14/01/2019
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 17/08/2016Registered 25/08/2016Satisfied 14/01/2019
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 25/03/2015Registered 02/04/2015Satisfied 13/03/2018
charge
satisfied

KLEINWORT BENSON (GUERNSEY) LIMITED AS TRUSTEE OF THE GATWICK UNIT TRUST AND ITS NOMINEE BORROW

Created 11/07/2011Registered 20/07/2011Satisfied 14/01/2019
charge
satisfied

LIME PROPERTY FUND LIMITED PARTNERSHIP

Created 21/06/2011Registered 28/06/2011Satisfied 14/01/2019
charge
satisfied

LIME PROPERTY FUND LIMITED PARTNERSHIP

Created 24/02/2011Registered 10/03/2011Satisfied 14/01/2019
charge
satisfied

BORROWDALE NOMINEES LIMITED KLEINWORT BENSON (GUERNSEY) LIMITED

Created 24/01/2011Registered 28/01/2011Satisfied 14/01/2019