GROVEWORLD LIMITED

Company summary

Company number: 02553318
Status: ACTIVE
Incorporated / age: 30 October 199035 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 25 January 2027
Confirmation statement due: 30 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROKACH, Luzer ACTIVE	Director			England	August 1956	New Burlington House, 1075 Finchley Road, London, NW11 0PU
BATTY, Christopher William Aidan RESIGNED	Secretary	19 Dec 2006	13 Nov 2008			Brackley, 16 Hitchin Road, Letchworth, Hertfordshire, SG6 3LT
CAWHTORN, Jamie Duncan RESIGNED	Secretary	24 Jul 2001	08 Oct 2001			1 Chalkfield, Letchworth, Hertfordshire, SG6 2BA
DUGGAN, Jeffrey RESIGNED	Secretary	22 Mar 2001	24 Oct 2019			New Burlington House, 1075 Finchley Road, London, NW11 0PU
HART, Shaun Antony RESIGNED	Secretary	16 Oct 2017	31 Mar 2024			New Burlington House, 1075 Finchley Road, London, NW11 0PU
ROKACH, Luzer RESIGNED	Secretary		22 Mar 2001			66 St Georges Road, London, NW11 0LR
ROKACH, Miriam RESIGNED	Secretary		12 Mar 1993			66 St Georges Road, London, NW11 0LR
DUGGAN, Jeffrey RESIGNED	Director	24 Oct 2019	31 Dec 2021	United Kingdom	February 1942	New Burlington House, 1075 Finchley Road, London, NW11 0PU
DUGGAN, Jeffrey RESIGNED	Director	08 May 1992	24 Oct 2019	England	February 1942	New Burlington House, 1075 Finchley Road, London, NW11 0PU
HART, Shaun Antony RESIGNED	Director	24 Oct 2019	31 Mar 2024	England	December 1975	New Burlington House, 1075 Finchley Road, London, NW11 0PU
HASSAN, James David RESIGNED	Director	01 Jan 1996	06 Jan 2004	Gibraltar	November 1946	7 Centre Plaza, Horse Barrack Lane, Gibraltar
KLEIN, Patrice Bernard RESIGNED	Director		30 Oct 1993	United Kingdom	July 1950	48 Brampton Grove, London, NW4 4AQ
LEVY, Solomon Isaac RESIGNED	Director	12 Jan 2004	22 Dec 2016	Gibraltar	October 1936	New Burlington House, 1075 Finchley Road, London, NW11 0PU

ROKACH, Luzer ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1956
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

BATTY, Christopher William Aidan RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 13 Nov 2008
Address: Brackley, 16 Hitchin Road, Letchworth, Hertfordshire, SG6 3LT

CAWHTORN, Jamie Duncan RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 08 Oct 2001
Address: 1 Chalkfield, Letchworth, Hertfordshire, SG6 2BA

DUGGAN, Jeffrey RESIGNED
Role: Secretary
Appointed on: 22 Mar 2001
Resigned on: 24 Oct 2019
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

HART, Shaun Antony RESIGNED
Role: Secretary
Appointed on: 16 Oct 2017
Resigned on: 31 Mar 2024
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

ROKACH, Luzer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 2001
Address: 66 St Georges Road, London, NW11 0LR

ROKACH, Miriam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1993
Address: 66 St Georges Road, London, NW11 0LR

DUGGAN, Jeffrey RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1942
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

DUGGAN, Jeffrey RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 24 Oct 2019
Country of Residence: England
Date of birth: February 1942
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

HART, Shaun Antony RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1975
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

HASSAN, James David RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 06 Jan 2004
Country of Residence: Gibraltar
Date of birth: November 1946
Address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar

KLEIN, Patrice Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1993
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 48 Brampton Grove, London, NW4 4AQ

LEVY, Solomon Isaac RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 22 Dec 2016
Country of Residence: Gibraltar
Date of birth: October 1936
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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