THE SR GROUP INVESTMENTS LIMITED
LONDON THE SR GROUP HOLDING COMPANY LIMITED STEVTON (NO.498) LIMITED

Hellopages » City of London » City of London » EC4V 4HN

Company number 07621409
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Nicholas Peter Root as a director on 1 February 2017; Resolutions RES13 ‐ 'Transaction' 03/12/2016 ; Satisfaction of charge 1 in full. The most likely internet sites of THE SR GROUP INVESTMENTS LIMITED are www.thesrgroupinvestments.co.uk, and www.the-sr-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sr Group Investments Limited is a Private Limited Company. The company registration number is 07621409. The Sr Group Investments Limited has been working since 04 May 2011. The present status of the company is Active. The registered address of The Sr Group Investments Limited is 95 Queen Victoria Street London Ec4v 4hn. . BUCKLEY, David John is a Director of the company. CALCUTT, Alexander Charles George Denniss is a Director of the company. Director BREWER, Mark Patrick has been resigned. Director FERGUSON, Andrew has been resigned. Director HARPER, Chris has been resigned. Director MORRIS, Peter Michael Foster has been resigned. Director ROOT, Nicholas Peter has been resigned. Director SYSON, Keith Gordon has been resigned. Director TROTTER, Timothy Hugh Southcombe has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BUCKLEY, David John
Appointed Date: 01 July 2016
56 years old
Director
CALCUTT, Alexander Charles George Denniss
Appointed Date: 07 July 2011
57 years old

Resigned Directors

Director
BREWER, Mark Patrick
Resigned: 30 June 2016
Appointed Date: 03 December 2012
66 years old
Director
FERGUSON, Andrew
Resigned: 23 May 2013
Appointed Date: 08 October 2012
60 years old
Director
HARPER, Chris
Resigned: 23 May 2013
Appointed Date: 08 October 2012
62 years old
Director
MORRIS, Peter Michael Foster
Resigned: 31 July 2014
Appointed Date: 07 July 2011
72 years old
Director
ROOT, Nicholas Peter
Resigned: 01 February 2017
Appointed Date: 03 December 2012
64 years old
Director
SYSON, Keith Gordon
Resigned: 07 July 2011
Appointed Date: 04 May 2011
58 years old
Director
TROTTER, Timothy Hugh Southcombe
Resigned: 23 May 2013
Appointed Date: 03 December 2012
66 years old
Director
WOFFENDEN, Kenneth John
Resigned: 07 July 2011
Appointed Date: 04 May 2011
71 years old

Persons With Significant Control

The Sr Group Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SR GROUP INVESTMENTS LIMITED Events

02 Feb 2017
Termination of appointment of Nicholas Peter Root as a director on 1 February 2017
12 Jan 2017
Resolutions
  • RES13 ‐ 'Transaction' 03/12/2016
11 Jan 2017
Satisfaction of charge 1 in full
04 Jan 2017
Registration of charge 076214090002, created on 23 December 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 31 more events
26 Jul 2011
Appointment of Alex Charles George Calcutt as a director
26 Jul 2011
Appointment of Peter Michael Foster Morris as a director
08 Jul 2011
Company name changed stevton (no.498) LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-07-07
08 Jul 2011
Change of name notice
04 May 2011
Incorporation

THE SR GROUP INVESTMENTS LIMITED Charges

23 December 2016
Charge code 0762 1409 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Idinvest Partners S.A. as Security Agent
Description: Contains fixed charge…
3 December 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 11 January 2017
Persons entitled: Beechbrook Mezzanine I Gp Limited
Description: Fixed and floating charge over the undertaking and all…

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