CONSTANT PROGRESS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LF

Company number 09671706
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 1 - 2 ROYAL EXCHANGE BUILDINGS, LONDON, ENGLAND, EC3V 3LF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Registration of charge 096717060001, created on 24 August 2015. The most likely internet sites of CONSTANT PROGRESS LIMITED are www.constantprogress.co.uk, and www.constant-progress.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constant Progress Limited is a Private Limited Company. The company registration number is 09671706. Constant Progress Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Constant Progress Limited is 1 2 Royal Exchange Buildings London England Ec3v 3lf. . MAVEN CAPITAL PARTNERS UK LLP is a Secretary of the company. NIXON, William Robert is a Director of the company. OGSTON, Jack Charles is a Director of the company. SWANWICK, Mark Christian David is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
MAVEN CAPITAL PARTNERS UK LLP
Appointed Date: 17 July 2015
Director
NIXON, William Robert
Appointed Date: 17 July 2015
62 years old
Director
OGSTON, Jack Charles
Appointed Date: 17 July 2015
68 years old
Director
SWANWICK, Mark Christian David
Appointed Date: 17 July 2015
72 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 17 July 2015
Appointed Date: 06 July 2015
49 years old

Persons With Significant Control

Jack Ogston
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mark Christian David Sanwick
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

CONSTANT PROGRESS LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Sep 2015
Registration of charge 096717060001, created on 24 August 2015
02 Sep 2015
Statement of capital following an allotment of shares on 24 August 2015
  • GBP 2,821.8
27 Jul 2015
Change of share class name or designation
...
... and 5 more events
17 Jul 2015
Appointment of Mr Mark Christian David Swanwick as a director on 17 July 2015
17 Jul 2015
Appointment of Mr William Robert Nixon as a director on 17 July 2015
17 Jul 2015
Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 1 - 2 Royal Exchange Buildings London EC3V 3LF on 17 July 2015
17 Jul 2015
Termination of appointment of Tracy Lee Plimmer as a director on 17 July 2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 1

CONSTANT PROGRESS LIMITED Charges

24 August 2015
Charge code 0967 1706 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: All registered freehold and leasehold properties and all…

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