GROVE HOUSE UK LTD.

Company summary

Company number: 02982397
Status: DISSOLVED
Incorporated / age: 24 October 199421 years
Registered office: 55 Baker Street, London, W1U 8EW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:24 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
55 Baker Street, London, W1U 8EW
Nature of business
Other letting and operating of own or leased real estate
Previous company names
DUSKHAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEADLE, Jayne ACTIVE	Secretary	01 Jun 2009				121 Parkfield Crescent, Eastcote, Middlesex, HA4 0RD
CHISM, Nigel William Michael Goddard ACTIVE	Director	30 May 2013		United Kingdom	July 1954	55, Baker Street, London, W1U 8EW, United Kingdom
RUDD-JONES, Julian Mark ACTIVE	Director	08 Jan 2007		England	June 1955	Grove House, 248a Marylebone Road, London, NW1 6JZ
YATSUZUKA, Yo ACTIVE	Director	27 Aug 2013		United Kingdom	March 1974	55, Baker Street, London, W1U 8EW, United Kingdom
AOKI, Noburo RESIGNED	Secretary	28 Sep 2000	29 Jun 2001			34 Hillcroft Crescent, Ealing, London, W5 2SQ
BEGLIN, Jane Elizabeth RESIGNED	Secretary	29 Dec 1995	22 Nov 1999			117 Salcott Road, London, SW11 6DG
BIBBY, Simon Nicholas RESIGNED	Secretary	22 Nov 1999	28 Sep 2000			2 Inglewood Copse, Bromley, Kent, BR1 2BB
WALTERS, Geoffrey Paul RESIGNED	Secretary	29 Jun 2001	31 May 2007			31 Holland Park, London, W11 3TA
YAJIMA, Akira RESIGNED	Secretary	31 May 2007	01 Jun 2009			19 Queen's Drive, West Acton, London, W3 0HF
YAMAMOTO, Taizo RESIGNED	Secretary	06 Dec 1994	22 Dec 1995			Little Warren Tattenham Crescent, Epsom, Surrey, KT18 5NU
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Oct 1994	06 Dec 1994			10 Upper Bank Street, London, E14 5JJ
AOKI, Noburo RESIGNED	Director	29 Jun 2001	31 May 2007		May 1956	34 Hillcroft Crescent, Ealing, London, W5 2SQ
CHARLTON, Peter John RESIGNED	Nominee Director	24 Oct 1994	06 Dec 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
IIZAWA, Hiroaki RESIGNED	Director	30 May 2013	29 May 2015	United Kingdom	January 1969	55, Baker Street, London, W1U 8EW, United Kingdom
ISHIYAMA, Tsutomu RESIGNED	Director	06 Dec 1994	11 Apr 1997		March 1949	1 Corringham Road, Wembley, Middlesex, HA9 9PX
RICHARDS, Martin Edgar RESIGNED	Nominee Director	24 Oct 1994	06 Dec 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
SHIBASAKI, Katsumi RESIGNED	Director	15 Jul 2003	31 May 2007		February 1949	35 St Mary's Court 4 Palgrave, Gardens Prince Regents Gate, London, NW1 6EW
SUGIMOTO, Harunori RESIGNED	Director	22 Nov 2001	20 Jun 2005		June 1961	138 Princes Gardens, London, W3 0LN
SUZUKI, Fujio RESIGNED	Director	11 Apr 1997	15 Jul 2003		March 1948	6 Marlborough Hill, St Johns Wood, London, NW8 0NN
UCHIDA, Ken RESIGNED	Director	01 Jan 2013	31 Mar 2015	England	May 1956	55, Baker Street, London, W1U 8EW, United Kingdom
UCHIDA, Michiya RESIGNED	Director	31 May 2007	01 Jan 2013	England	January 1960	Grove House, 248a Marylebone Road, London, NW1 6JZ
WALTERS, Geoffrey Paul RESIGNED	Director	29 Jun 2001	31 May 2007		January 1952	31 Holland Park, London, W11 3TA
YAJIMA, Akira RESIGNED	Director	19 Oct 2005	27 Aug 2013	United Kingdom	September 1962	55, Baker Street, London, W1U 8EW, United Kingdom
YAMAMOTO, Taizo RESIGNED	Director	06 Dec 1994	29 Jun 2001		June 1955	Little Warren Tattenham Crescent, Epsom, Surrey, KT18 5NU

CHEADLE, Jayne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2009
Address: 121 Parkfield Crescent, Eastcote, Middlesex, HA4 0RD

CHISM, Nigel William Michael Goddard ACTIVE
Role: Director
Appointed on: 30 May 2013
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

RUDD-JONES, Julian Mark ACTIVE
Role: Director
Appointed on: 08 Jan 2007
Country of Residence: England
Date of birth: June 1955
Address: Grove House, 248a Marylebone Road, London, NW1 6JZ

YATSUZUKA, Yo ACTIVE
Role: Director
Appointed on: 27 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

AOKI, Noburo RESIGNED
Role: Secretary
Appointed on: 28 Sep 2000
Resigned on: 29 Jun 2001
Address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ

BEGLIN, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Dec 1995
Resigned on: 22 Nov 1999
Address: 117 Salcott Road, London, SW11 6DG

BIBBY, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 28 Sep 2000
Address: 2 Inglewood Copse, Bromley, Kent, BR1 2BB

WALTERS, Geoffrey Paul RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 31 May 2007
Address: 31 Holland Park, London, W11 3TA

YAJIMA, Akira RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 01 Jun 2009
Address: 19 Queen's Drive, West Acton, London, W3 0HF

YAMAMOTO, Taizo RESIGNED
Role: Secretary
Appointed on: 06 Dec 1994
Resigned on: 22 Dec 1995
Address: Little Warren Tattenham Crescent, Epsom, Surrey, KT18 5NU

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 1994
Resigned on: 06 Dec 1994
Address: 10 Upper Bank Street, London, E14 5JJ

AOKI, Noburo RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 31 May 2007
Date of birth: May 1956
Address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1994
Resigned on: 06 Dec 1994
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

IIZAWA, Hiroaki RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

ISHIYAMA, Tsutomu RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 11 Apr 1997
Date of birth: March 1949
Address: 1 Corringham Road, Wembley, Middlesex, HA9 9PX

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1994
Resigned on: 06 Dec 1994
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SHIBASAKI, Katsumi RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 31 May 2007
Date of birth: February 1949
Address: 35 St Mary's Court 4 Palgrave, Gardens Prince Regents Gate, London, NW1 6EW

SUGIMOTO, Harunori RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 20 Jun 2005
Date of birth: June 1961
Address: 138 Princes Gardens, London, W3 0LN