GROWTH COMPANY INVESTOR LIMITED
LONDON BREMONLODGE LIMITED

Hellopages » City of London » City of London » EC4A 3AE
Company number 03138652
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 January 2016; Appointment of Christopher John Ingram as a director. The most likely internet sites of GROWTH COMPANY INVESTOR LIMITED are www.growthcompanyinvestor.co.uk, and www.growth-company-investor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Growth Company Investor Limited is a Private Limited Company. The company registration number is 03138652. Growth Company Investor Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Growth Company Investor Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BAKER, Nicola Jane is a Director of the company. INGRAM, Christopher John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WILLIAMS, Elizabeth Sara has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BROADBENT, Christopher Donald has been resigned. Director COPELAND, Leslie Jason has been resigned. Director COX, Roger Julian has been resigned. Director HALL, Clive Jonathan has been resigned. Director SUMNER, Jonathan has been resigned. Director WILLIAMS, Elizabeth Sara has been resigned. Director WILLIAMS, Elizabeth Sara has been resigned. Director WILLIAMS, Peter Ronald Tudor has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 15 March 2011
Director
BAKER, Nicola Jane
Appointed Date: 12 June 2009
60 years old
Director
INGRAM, Christopher John
Appointed Date: 10 June 2016
82 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 February 1996
Appointed Date: 15 December 1995
Secretary
WILLIAMS, Elizabeth Sara
Resigned: 25 June 1997
Appointed Date: 18 March 1996
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 March 2011
Appointed Date: 25 June 1997
Director
BROADBENT, Christopher Donald
Resigned: 29 August 2008
Appointed Date: 08 October 2003
55 years old
Director
COPELAND, Leslie Jason
Resigned: 30 September 2012
Appointed Date: 15 March 2001
53 years old
Director
COX, Roger Julian
Resigned: 25 June 1997
Appointed Date: 18 March 1996
79 years old
Director
HALL, Clive Jonathan
Resigned: 07 July 2006
Appointed Date: 06 October 2005
62 years old
Director
SUMNER, Jonathan
Resigned: 30 July 2015
Appointed Date: 01 May 2012
48 years old
Director
WILLIAMS, Elizabeth Sara
Resigned: 15 October 2014
Appointed Date: 25 June 1997
78 years old
Director
WILLIAMS, Elizabeth Sara
Resigned: 17 December 1996
Appointed Date: 18 March 1996
78 years old
Director
WILLIAMS, Peter Ronald Tudor
Resigned: 12 June 2009
Appointed Date: 25 June 1997
78 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 February 1996
Appointed Date: 15 December 1995

Persons With Significant Control

Vitesse Media Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GROWTH COMPANY INVESTOR LIMITED Events

19 Jan 2017
Confirmation statement made on 15 December 2016 with updates
08 Aug 2016
Full accounts made up to 31 January 2016
12 Jul 2016
Appointment of Christopher John Ingram as a director
17 Jun 2016
Appointment of Christopher John Ingram as a director on 10 June 2016
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 62,100
...
... and 94 more events
14 May 1996
Registered office changed on 14/05/96 from: 19 welbeck street london W1M 7PG
16 Apr 1996
New director appointed
24 Mar 1996
Registered office changed on 24/03/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
24 Mar 1996
New secretary appointed;new director appointed
15 Dec 1995
Incorporation

GROWTH COMPANY INVESTOR LIMITED Charges

27 May 2008
Debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
An omnibus guarantee and set-off agreement
Delivered: 28 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
26 January 1999
Debenture
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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