19 STREET (GP) LIMITED
LONDON

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Company number 08630965
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 19 STREET (GP) LIMITED are www.19streetgp.co.uk, and www.19-street-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. 19 Street Gp Limited is a Private Limited Company. The company registration number is 08630965. 19 Street Gp Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of 19 Street Gp Limited is C O Shelley Stock Hutter Llp 7 10 Chandos Street London W1g 9dq. . BURT, Angus is a Director of the company. BURT, Michael Wallace is a Director of the company. Director BURT, Hamish Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURT, Angus
Appointed Date: 01 December 2015
41 years old
Director
BURT, Michael Wallace
Appointed Date: 30 July 2013
50 years old

Resigned Directors

Director
BURT, Hamish Jonathan
Resigned: 14 May 2014
Appointed Date: 30 July 2013
47 years old

Persons With Significant Control

Mr Michael Wallace Burt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Promethean Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 STREET (GP) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr Angus Burt as a director on 1 December 2015
25 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
...
... and 1 more events
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
02 Sep 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
21 Aug 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
19 May 2014
Termination of appointment of Hamish Burt as a director
30 Jul 2013
Incorporation
Statement of capital on 2013-07-30
  • GBP 2

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