GROWTHCAP LIMITED
LONDON C S ADVISORY SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3RZ

Company number 07419689
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address 85 HOLLAND PARK, LONDON, ENGLAND, W11 3RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 3 Durham Terrace London W2 5PB to 85 Holland Park London W11 3RZ on 22 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GROWTHCAP LIMITED are www.growthcap.co.uk, and www.growthcap.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Growthcap Limited is a Private Limited Company. The company registration number is 07419689. Growthcap Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Growthcap Limited is 85 Holland Park London England W11 3rz. . MCPHEE, John Roy is a Secretary of the company. SALFORD, Charlotte is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director MCPHEE, John Roy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCPHEE, John Roy
Appointed Date: 26 October 2010
Director
SALFORD, Charlotte
Appointed Date: 07 July 2011
55 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 2010
Appointed Date: 26 October 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 26 October 2010
Appointed Date: 26 October 2010
70 years old
Director
MCPHEE, John Roy
Resigned: 12 July 2011
Appointed Date: 26 October 2010
95 years old

Persons With Significant Control

Charlotte Salford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GROWTHCAP LIMITED Events

22 Sep 2016
Registered office address changed from 3 Durham Terrace London W2 5PB to 85 Holland Park London W11 3RZ on 22 September 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
10 Nov 2010
Appointment of John Roy Mcphee as a director
10 Nov 2010
Appointment of John Roy Mcphee as a secretary
28 Oct 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
28 Oct 2010
Termination of appointment of Dunstana Davies as a director
26 Oct 2010
Incorporation

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