GROWTH STREET EXCHANGE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 09495712
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address ARTS ALLIANCE, 5 YOUNG STREET, LONDON, LONDON, UNITED KINGDOM, W8 5EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of James Alexander Ralph Sherwin-Smith as a director on 23 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GROWTH STREET EXCHANGE LIMITED are www.growthstreetexchange.co.uk, and www.growth-street-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Growth Street Exchange Limited is a Private Limited Company. The company registration number is 09495712. Growth Street Exchange Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Growth Street Exchange Limited is Arts Alliance 5 Young Street London London United Kingdom W8 5eh. . SHAPLESKI, Oliver is a Secretary of the company. CARTER, Gregory Patrick is a Director of the company. GREEN, Joshua Mark is a Director of the company. HOEGH, Thomas Christian is a Director of the company. VAN LANSCHOT, Christiaen Laurens is a Director of the company. Director SHERWIN-SMITH, James Alexander Ralph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAPLESKI, Oliver
Appointed Date: 18 March 2015
Director
CARTER, Gregory Patrick
Appointed Date: 08 December 2015
40 years old
Director
GREEN, Joshua Mark
Appointed Date: 08 December 2015
59 years old
Director
HOEGH, Thomas Christian
Appointed Date: 18 March 2015
59 years old
Director
VAN LANSCHOT, Christiaen Laurens
Appointed Date: 20 July 2016
56 years old

Resigned Directors

Director
SHERWIN-SMITH, James Alexander Ralph
Resigned: 23 January 2017
Appointed Date: 01 May 2015
44 years old

Persons With Significant Control

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

GROWTH STREET EXCHANGE LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
24 Jan 2017
Termination of appointment of James Alexander Ralph Sherwin-Smith as a director on 23 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Appointment of Mr Christiaen Laurens Van Lanschot as a director on 20 July 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP .001
...
... and 0 more events
04 Feb 2016
Appointment of Mr Joshua Mark Green as a director on 8 December 2015
04 Feb 2016
Appointment of Mr Gregory Patrick Carter as a director on 8 December 2015
01 May 2015
Appointment of Mr James Alexander Ralph Sherwin-Smith as a director on 1 May 2015
31 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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