Introduction
Watch Company
G
GROVE HEIGHTS LIMITED
GROVE HEIGHTS LIMITED is an active company incorporated on 28 August 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GROVE HEIGHTS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15920761
LTD Company
Age
1 Years
Incorporated 28 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2026
Period: 28 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
4 Quex Road London, NW6 4PJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAKIMI-SEFAT, Eitan
Active105 Gloucester Place, LondonW1U 6AW
Born November 1997
Director
Appointed 28 Aug 2024
HAKIMI-SEFAT, Eitan
105 Gloucester Place, LondonW1U 6AW
Born November 1997
Director
28 Aug 2024
Active
HAKIMI-SEFAT, Peyman
ActiveAllandale Avenue, LondonN3 3PJ
Born February 1966
Director
Appointed 28 Aug 2024
HAKIMI-SEFAT, Peyman
Allandale Avenue, LondonN3 3PJ
Born February 1966
Director
28 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Eitan Hakimi-Sefat
Active105 Gloucester Place, LondonW1U 6AW
Born November 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2024
Mr Eitan Hakimi-Sefat
105 Gloucester Place, LondonW1U 6AW
Born November 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2024
Active
Peyman Hakimi-Sefat
ActiveAllandale Avenue, LondonN3 3PJ
Born February 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Aug 2024
Peyman Hakimi-Sefat
Allandale Avenue, LondonN3 3PJ
Born February 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Aug 2024
Active
Filing History
2
Description
Type
Date Filed
Document