DEWGROVE LIMITED

Company summary

Company number: 04332259
Status: DISSOLVED
Incorporated / age: 30 November 200110 years
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:18 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
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of business
Other business activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONDON SECRETARIES LIMITED ACTIVE	Nominee Secretary	16 Jan 2002				5th Floor, 86 Jermyn Street, London, SW1Y 6AW
STUART, Andrew Moray ACTIVE	Director	08 Oct 2009		Mauritius	October 1957	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
PREMIUM SECRETARIES LIMITED RESIGNED	Secretary	14 Dec 2001	16 Jan 2002			2 Babmaes Street, London, SW1Y 6NT
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Nov 2001	14 Dec 2001			788-790 Finchley Road, London, NW11 7TJ
GRAY, Michael Andrew RESIGNED	Director	31 Jan 2004	23 Jul 2004	Cyprus	June 1966	Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
HAWES, William Robert RESIGNED	Director	09 Oct 2002	01 Aug 2005	England	January 1945	124 Barrowgate Road, London, W4 4QP
MARSHALL, Rebecca Jane RESIGNED	Director	09 Oct 2002	31 Jan 2004		August 1958	Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus
PARKER, Jonathan David RESIGNED	Director	23 Jul 2004	01 Aug 2005		April 1967	14 Summerhill, Douglas, Isle Of Man, IM2 4PG
QUIRK, Mark Colin John RESIGNED	Director	01 Mar 2004	23 Jul 2004		November 1977	3 Cronk Avenue, Birch Hill, Onchan, Isle Of Man, IM3 3DG
STOKES, Matthew Charles RESIGNED	Director	01 Aug 2005	08 Oct 2009	Uae	August 1976	Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
TAYLOR, Anthony Michael RESIGNED	Director	16 Jan 2002	02 Jul 2002	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	16 Jan 2002	02 Jul 2002	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
ANNAN LIMITED RESIGNED	Director	14 Dec 2001	16 Jan 2002			6th Floor, 94 Wigmore Street, London, W1U 3RF
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	30 Nov 2001	14 Dec 2001			788-790 Finchley Road, London, NW11 7TJ
KALLOW LIMITED RESIGNED	Director	02 Jul 2002	09 Oct 2002			1st Floor 48 Conduit Street, London, W1S 2YR
MOLLYLAND INC RESIGNED	Director	02 Jul 2002	09 Oct 2002			PO BOX 903 Atlantic Chambers, Romasco Harbour, British Virgin Islands
MONTROND INC RESIGNED	Director	02 Jul 2002	09 Oct 2002			Atlantic Chambers, Ramasco Harbour House, Road Town, PO BOX 903 Tortola, Bvi

LONDON SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 16 Jan 2002
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

STUART, Andrew Moray ACTIVE
Role: Director
Appointed on: 08 Oct 2009
Country of Residence: Mauritius
Date of birth: October 1957
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

PREMIUM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 16 Jan 2002
Address: 2 Babmaes Street, London, SW1Y 6NT

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 2001
Resigned on: 14 Dec 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

GRAY, Michael Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 23 Jul 2004
Country of Residence: Cyprus
Date of birth: June 1966
Address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus

HAWES, William Robert RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 01 Aug 2005
Country of Residence: England
Date of birth: January 1945
Address: 124 Barrowgate Road, London, W4 4QP

MARSHALL, Rebecca Jane RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 31 Jan 2004
Date of birth: August 1958
Address: Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus

PARKER, Jonathan David RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 01 Aug 2005
Date of birth: April 1967
Address: 14 Summerhill, Douglas, Isle Of Man, IM2 4PG

QUIRK, Mark Colin John RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 23 Jul 2004
Date of birth: November 1977
Address: 3 Cronk Avenue, Birch Hill, Onchan, Isle Of Man, IM3 3DG

STOKES, Matthew Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 08 Oct 2009
Country of Residence: Uae
Date of birth: August 1976
Address: Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 02 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 02 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

ANNAN LIMITED RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 16 Jan 2002
Address: 6th Floor, 94 Wigmore Street, London, W1U 3RF

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 2001
Resigned on: 14 Dec 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

KALLOW LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 09 Oct 2002
Address: 1st Floor 48 Conduit Street, London, W1S 2YR

MOLLYLAND INC RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 09 Oct 2002
Address: PO BOX 903 Atlantic Chambers, Romasco Harbour, British Virgin Islands

MONTROND INC RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 09 Oct 2002
Address: Atlantic Chambers, Ramasco Harbour House, Road Town, PO BOX 903 Tortola, Bvi

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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