GROWTH STREET LIMITED
LONDON AA3 LTD

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

Company number 09264172
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address ARTS ALLIANCE, 5 YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of James Alexander Ralph Sherwin-Smith as a director on 23 January 2017; Confirmation statement made on 15 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GROWTH STREET LIMITED are www.growthstreet.co.uk, and www.growth-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Limited is a Private Limited Company. The company registration number is 09264172. Growth Street Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Growth Street Limited is Arts Alliance 5 Young Street London 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 "Other information technology service activities".


Current Directors

Secretary
SHAPLESKI, Oliver Richard
Appointed Date: 15 October 2014
Director
CARTER, Gregory Patrick
Appointed Date: 15 October 2014
40 years old
Director
GREEN, Joshua Mark
Appointed Date: 15 October 2014
59 years old
Director
HOEGH, Thomas Christian
Appointed Date: 15 October 2014
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 LIMITED Events

24 Jan 2017
Termination of appointment of James Alexander Ralph Sherwin-Smith as a director on 23 January 2017
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Sep 2016
Amended 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
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
24 Feb 2015
Statement of capital following an allotment of shares on 30 December 2014
  • GBP 314.08
28 Jan 2015
Resolutions
  • RES13 ‐ Share sub division 29/12/2014
28 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2015
Sub-division of shares on 29 December 2014
15 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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