GROWTH STREET HOLDINGS LIMITED
LONDON

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

Company number 09419286
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address ARTS ALLIANCE, 5 YOUNG STREET, LONDON, UNITED KINGDOM, W8 5EH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 GBP 1,386.543 ; Confirmation statement made on 3 February 2017 with updates; Change of share class name or designation. The most likely internet sites of GROWTH STREET HOLDINGS LIMITED are www.growthstreetholdings.co.uk, and www.growth-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 09419286. Growth Street Holdings Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Growth Street Holdings Limited is Arts Alliance 5 Young Street London United Kingdom W8 5eh. . SHAPLESKI, Oliver Richard 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 "Activities of financial services holding companies".


Current Directors

Secretary
SHAPLESKI, Oliver Richard
Appointed Date: 03 February 2015
Director
CARTER, Gregory Patrick
Appointed Date: 03 February 2015
40 years old
Director
GREEN, Joshua Mark
Appointed Date: 03 February 2015
59 years old
Director
HOEGH, Thomas Christian
Appointed Date: 03 February 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

Mr Thomas Christian Hoegh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROWTH STREET HOLDINGS LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 1,386.543
27 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Feb 2017
Change of share class name or designation
24 Jan 2017
Termination of appointment of James Alexander Ralph Sherwin-Smith as a director on 23 January 2017
07 Jan 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1,383.71
...
... and 18 more events
23 Mar 2015
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 31.453
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2015
18 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
04 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 31.453
  • MODEL ARTICLES ‐ Model articles adopted

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