STV GP LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0EH

Company number 06768103
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Hugh Seymour Wolley as a director on 5 April 2017; Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017; Termination of appointment of Cedriane Marie De Boucaud as a secretary on 5 April 2017. The most likely internet sites of STV GP LIMITED are www.stvgp.co.uk, and www.stv-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 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.Stv Gp Limited is a Private Limited Company. The company registration number is 06768103. Stv Gp Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Stv Gp Limited is Vestry House Laurence Pountney Hill London Ec4r 0eh. . JOPP, Lincoln Peter Munro is a Director of the company. WOLLEY, Hugh Seymour is a Director of the company. Secretary DE BOUCAUD, Cedriane Marie has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BELKIN, Jeffrey Philip has been resigned. Director DE BOUCAUD, Cedriane Marie has been resigned. Director POOLE, Faye has been resigned. Director RICHARDSON, Samuel James Ivo has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
JOPP, Lincoln Peter Munro
Appointed Date: 31 March 2017
57 years old
Director
WOLLEY, Hugh Seymour
Appointed Date: 05 April 2017
68 years old

Resigned Directors

Secretary
DE BOUCAUD, Cedriane Marie
Resigned: 05 April 2017
Appointed Date: 08 December 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 08 December 2008
Appointed Date: 08 December 2008
Director
BELKIN, Jeffrey Philip
Resigned: 02 April 2015
Appointed Date: 30 November 2010
64 years old
Director
DE BOUCAUD, Cedriane Marie
Resigned: 05 April 2017
Appointed Date: 08 December 2008
56 years old
Director
POOLE, Faye
Resigned: 18 December 2015
Appointed Date: 19 March 2015
52 years old
Director
RICHARDSON, Samuel James Ivo
Resigned: 11 October 2010
Appointed Date: 08 December 2008
50 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 08 December 2008
Appointed Date: 08 December 2008

Persons With Significant Control

Curzon Park Capital Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

STV GP LIMITED Events

06 Apr 2017
Appointment of Mr Hugh Seymour Wolley as a director on 5 April 2017
05 Apr 2017
Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017
05 Apr 2017
Termination of appointment of Cedriane Marie De Boucaud as a secretary on 5 April 2017
05 Apr 2017
Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017
04 Apr 2017
Appointment of Mr Lincoln Peter Munro Jopp as a director on 31 March 2017
...
... and 27 more events
07 Jan 2009
Director and secretary appointed cedriane marie de boucaud
19 Dec 2008
Appointment terminated director oval nominees LIMITED
19 Dec 2008
Appointment terminated secretary ovalsec LIMITED
19 Dec 2008
Resolutions
  • RES13 ‐ Appoint auditor 08/12/2008
08 Dec 2008
Incorporation

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