GROWTH AGENDA LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 07414813
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Shk Secretary Limited as a secretary on 15 November 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GROWTH AGENDA LIMITED are www.growthagenda.co.uk, and www.growth-agenda.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Growth Agenda Limited is a Private Limited Company. The company registration number is 07414813. Growth Agenda Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Growth Agenda Limited is Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . JONES, Caroline Jean is a Director of the company. JONES, Timothy Robert, Dr is a Director of the company. Secretary SHK SECRETARY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONES, Caroline Jean
Appointed Date: 10 June 2015
59 years old
Director
JONES, Timothy Robert, Dr
Appointed Date: 21 October 2010
59 years old

Resigned Directors

Secretary
SHK SECRETARY LIMITED
Resigned: 15 November 2016
Appointed Date: 21 October 2010

Persons With Significant Control

Dr Timothy Robert Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Jean Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROWTH AGENDA LIMITED Events

15 Nov 2016
Termination of appointment of Shk Secretary Limited as a secretary on 15 November 2016
15 Nov 2016
Confirmation statement made on 21 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
...
... and 10 more events
22 Jul 2012
Total exemption small company accounts made up to 31 December 2011
11 Jul 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
14 Dec 2011
Registered office address changed from 16 Water Street Newcastle Staffs ST5 1HN United Kingdom on 14 December 2011
21 Oct 2011
Annual return made up to 21 October 2011 with full list of shareholders
21 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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