EAST MIDLANDS EARLY GROWTH FUND LIMITED
LONDON GEMSTONE EARLY GROWTH FUND LIMITED

Hellopages » City of London » City of London » EC1A 9PT

Company number 05916692
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address E-SYNERGY LIMITED, INNOVATION WAREHOUSE, 1 EAST POULTRY AVENUE, LONDON, EC1A 9PT
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10 . The most likely internet sites of EAST MIDLANDS EARLY GROWTH FUND LIMITED are www.eastmidlandsearlygrowthfund.co.uk, and www.east-midlands-early-growth-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Midlands Early Growth Fund Limited is a Private Limited Company. The company registration number is 05916692. East Midlands Early Growth Fund Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of East Midlands Early Growth Fund Limited is E Synergy Limited Innovation Warehouse 1 East Poultry Avenue London Ec1a 9pt. . BOWMAN, Michael John is a Director of the company. Secretary BOWMAN, Michael John has been resigned. Secretary HART, Cheryle Jennifer has been resigned. Secretary HART, Cheryle Jennifer has been resigned. Director ARMSTRONG, Ronald Akers has been resigned. Director BROOK, Richard Anthony, Prof has been resigned. Director DE BOUCAUD, Cedriane Marie has been resigned. Director STEVENSON, Andrew has been resigned. Director WHITE, John Charles, Dr has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BOWMAN, Michael John
Appointed Date: 15 January 2015
73 years old

Resigned Directors

Secretary
BOWMAN, Michael John
Resigned: 22 February 2011
Appointed Date: 28 March 2007
Secretary
HART, Cheryle Jennifer
Resigned: 15 August 2011
Appointed Date: 22 February 2011
Secretary
HART, Cheryle Jennifer
Resigned: 28 March 2007
Appointed Date: 25 August 2006
Director
ARMSTRONG, Ronald Akers
Resigned: 15 January 2015
Appointed Date: 01 November 2008
81 years old
Director
BROOK, Richard Anthony, Prof
Resigned: 08 December 2010
Appointed Date: 01 November 2008
81 years old
Director
DE BOUCAUD, Cedriane Marie
Resigned: 22 May 2008
Appointed Date: 05 September 2006
56 years old
Director
STEVENSON, Andrew
Resigned: 28 April 2008
Appointed Date: 25 August 2006
77 years old
Director
WHITE, John Charles, Dr
Resigned: 08 December 2010
Appointed Date: 25 August 2006
72 years old

Persons With Significant Control

Mr Michael John Bowman
Notified on: 16 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more
E-Synergy Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EAST MIDLANDS EARLY GROWTH FUND LIMITED Events

28 Nov 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
26 Oct 2015
Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT England to C/O E-Synergy Limited Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 26 October 2015
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
20 Sep 2006
Ad 05/09/06--------- £ si 8@1=8 £ ic 2/10
20 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2006
Particulars of mortgage/charge
01 Sep 2006
Company name changed gemstone early growth fund limit ed\certificate issued on 01/09/06
25 Aug 2006
Incorporation

EAST MIDLANDS EARLY GROWTH FUND LIMITED Charges

8 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: East Midlands Development Agency
Description: Fixed and floating charges over the undertaking and all…

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