LONDON SEED CAPITAL LIMITED
LONDON LONDON EARLY GROWTH CAPITAL LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 04364581
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of LONDON SEED CAPITAL LIMITED are www.londonseedcapital.co.uk, and www.london-seed-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Seed Capital Limited is a Private Limited Company. The company registration number is 04364581. London Seed Capital Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of London Seed Capital Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. WALSH, Michael Bernard is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary NOEL, Dawn has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Director ADEY, Philip Jeremy has been resigned. Director BALL, Jason Davis has been resigned. Director BOGGETT, Mark has been resigned. Director CHAMBERLAIN, Geoffrey Howard has been resigned. Director CLARKE, Anthony Richard has been resigned. Director DESBOROUGH, Robert Michael Stephen has been resigned. Director HALL, David Ian has been resigned. Director LARGE, Martin Gerald has been resigned. Director LARGE, Martin Gerald has been resigned. Director THACKWRAY, Peter has been resigned. Director WALBURN, William David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
WALSH, Michael Bernard
Appointed Date: 27 June 2011
66 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
NOEL, Dawn
Resigned: 05 September 2002
Appointed Date: 31 January 2002
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 05 September 2002
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 31 January 2002
61 years old
Director
BALL, Jason Davis
Resigned: 31 January 2008
Appointed Date: 25 October 2006
52 years old
Director
BOGGETT, Mark
Resigned: 25 October 2006
Appointed Date: 01 October 2004
54 years old
Director
CHAMBERLAIN, Geoffrey Howard
Resigned: 26 May 2011
Appointed Date: 11 November 2002
84 years old
Director
CLARKE, Anthony Richard
Resigned: 30 November 2009
Appointed Date: 31 January 2002
72 years old
Director
DESBOROUGH, Robert Michael Stephen
Resigned: 01 August 2013
Appointed Date: 31 January 2008
49 years old
Director
HALL, David Ian
Resigned: 30 September 2013
Appointed Date: 26 May 2011
65 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 30 September 2013
70 years old
Director
LARGE, Martin Gerald
Resigned: 26 May 2011
Appointed Date: 21 April 2004
70 years old
Director
THACKWRAY, Peter
Resigned: 26 May 2011
Appointed Date: 31 January 2002
66 years old
Director
WALBURN, William David
Resigned: 07 December 2007
Appointed Date: 31 January 2002
81 years old

Persons With Significant Control

Newable Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON SEED CAPITAL LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
06 Sep 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
23 Jun 2016
Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016
...
... and 76 more events
02 Jun 2002
Accounting reference date extended from 31/01/03 to 31/03/03
31 May 2002
Director's particulars changed
15 Apr 2002
Director's particulars changed
19 Mar 2002
Company name changed london early growth capital limi ted\certificate issued on 19/03/02
31 Jan 2002
Incorporation

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