GROUPVEST PLC
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1EW

Company number 09279064
Status Active
Incorporation Date 24 October 2014
Company Type Public Limited Company
Address MR ROB CLAY, 182A HIGH STREET, BECKENHAM, KENT, BR3 1EW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70221 - Financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Sale or transfer of treasury shares. Treasury capital: GBP 0 ; Purchase of own shares. Shares purchased into treasury: GBP 2,500 . The most likely internet sites of GROUPVEST PLC are www.groupvest.co.uk, and www.groupvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Groupvest Plc is a Public Limited Company. The company registration number is 09279064. Groupvest Plc has been working since 24 October 2014. The present status of the company is Active. The registered address of Groupvest Plc is Mr Rob Clay 182a High Street Beckenham Kent Br3 1ew. . WALSH, Alison Kate, Maughan is a Secretary of the company. CHARALAMBOUS, Philipos is a Director of the company. WALSH, Rupert is a Director of the company. Secretary HAMER, David Justin Irving has been resigned. Director HAMER, David Justin Irving has been resigned. Director HAMER, Justin David has been resigned. Director WALSH, Rupert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WALSH, Alison Kate, Maughan
Appointed Date: 30 June 2015
Director
CHARALAMBOUS, Philipos
Appointed Date: 30 June 2015
47 years old
Director
WALSH, Rupert
Appointed Date: 24 October 2014
61 years old

Resigned Directors

Secretary
HAMER, David Justin Irving
Resigned: 30 June 2015
Appointed Date: 24 October 2014
Director
HAMER, David Justin Irving
Resigned: 30 June 2015
Appointed Date: 24 October 2014
55 years old
Director
HAMER, Justin David
Resigned: 01 July 2015
Appointed Date: 25 June 2015
55 years old
Director
WALSH, Rupert
Resigned: 25 June 2015
Appointed Date: 25 June 2015
61 years old

Persons With Significant Control

Mr Philip Charalambous
Notified on: 29 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Walsh
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROUPVEST PLC Events

09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Aug 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
26 Jul 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 2,500
30 Jun 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
...
... and 8 more events
30 Jun 2015
Appointment of Mr Philip Charalambous as a director on 30 June 2015
30 Jun 2015
Registered office address changed from 19 Berkeley Street London W1J 8ED United Kingdom to C/O Mr Rob Clay 86 Edgehill Road Chislehurst Kent BR7 6LB on 30 June 2015
30 Jun 2015
Termination of appointment of David Justin Irving Hamer as a director on 30 June 2015
30 Jun 2015
Termination of appointment of David Justin Irving Hamer as a secretary on 30 June 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 50,000

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