GROUPON SHOP LTD
LONDON

Hellopages » City of London » City of London » EC4R 3TN

Company number 07964930
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address SEAL HOUSE 1, SWAN LANE, LONDON, EC4R 3TN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Edward Becvar as a director on 21 April 2016. The most likely internet sites of GROUPON SHOP LTD are www.grouponshop.co.uk, and www.groupon-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groupon Shop Ltd is a Private Limited Company. The company registration number is 07964930. Groupon Shop Ltd has been working since 24 February 2012. The present status of the company is Active. The registered address of Groupon Shop Ltd is Seal House 1 Swan Lane London Ec4r 3tn. . BECVAR, John Edward is a Director of the company. WILSON, Jonathan is a Director of the company. Director BLANGA, Roy has been resigned. Director CHOWDHURY, Elyas has been resigned. Director DOWNES, Bradley Michael has been resigned. Director GREEN, Philip David has been resigned. Director HOYT, Mark Stephen has been resigned. Director SCOTT, James Michael John has been resigned. Director TSCHOETSCH, Tobias Karl Wolfgang has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BECVAR, John Edward
Appointed Date: 21 April 2016
54 years old
Director
WILSON, Jonathan
Appointed Date: 21 April 2016
49 years old

Resigned Directors

Director
BLANGA, Roy
Resigned: 31 March 2015
Appointed Date: 24 February 2012
48 years old
Director
CHOWDHURY, Elyas
Resigned: 29 January 2016
Appointed Date: 31 March 2015
55 years old
Director
DOWNES, Bradley Michael
Resigned: 03 March 2015
Appointed Date: 24 February 2012
43 years old
Director
GREEN, Philip David
Resigned: 09 March 2016
Appointed Date: 08 December 2015
50 years old
Director
HOYT, Mark Stephen
Resigned: 15 August 2015
Appointed Date: 24 February 2012
57 years old
Director
SCOTT, James Michael John
Resigned: 21 April 2016
Appointed Date: 15 January 2016
48 years old
Director
TSCHOETSCH, Tobias Karl Wolfgang
Resigned: 16 January 2013
Appointed Date: 24 February 2012
41 years old

Persons With Significant Control

Groupon, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROUPON SHOP LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Appointment of Mr John Edward Becvar as a director on 21 April 2016
22 Apr 2016
Termination of appointment of James Michael John Scott as a director on 21 April 2016
22 Apr 2016
Appointment of Mr Jonathan Wilson as a director on 21 April 2016
...
... and 13 more events
19 Nov 2013
Full accounts made up to 31 December 2012
17 Jul 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
01 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
17 Jan 2013
Termination of appointment of Tobias Tschoetsch as a director
24 Feb 2012
Incorporation

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