Groveworld ST John's Street Limited
Company 04673258 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chasehurst Investments Limited 1 shared director
- Henilon CO.Limited 1 shared director
- Groveworld Limited 1 shared director
- Groveworld (Chenies Street) Limited 1 shared director
- Helenslea Tzedoko Limited 1 shared director
- 259 City Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04673258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2003 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Groveworld Limited
ownership of shares 75-100% voting rights 75-100%
Officers (4)
- Luzer Rokach Director · appointed 2003
Show 3 former officers
- Shaun Antony Hart Secretary · appointed 2017 · resigned 2024
- Christopher William Aidan Batty Secretary · appointed 2006 · resigned 2007
- Jeffrey Duggan Secretary · appointed 2003 · resigned 2026
Directors and officers on the Companies House record, current and former.
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