GROWTH STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROWTH STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GROWTH STREET LIMITED was incorporated 10 years ago on 15/10/2014 and has the registered number: 09264172. The accounts status is TOTAL EXEMPTION FULL.
GROWTH STREET LIMITED was incorporated 10 years ago on 15/10/2014 and has the registered number: 09264172. The accounts status is TOTAL EXEMPTION FULL.
GROWTH STREET LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
21 7TH FLOOR
LONDON
EC3V 9AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AA3 LTD (until 21/04/2015)
AA3 LTD (until 21/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2020 | 29/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAEN LAURENS VAN LANSCHOT | Jun 1969 | Dutch | Director | 2016-07-20 | CURRENT |
MR THOMAS CHRISTIAN HOEGH | May 1966 | Norwegian | Director | 2014-10-15 | CURRENT |
MR KIM GOETZKE | May 1986 | German | Director | 2019-12-04 | CURRENT |
MISS VICTORIA GENEVIEVE RAFFÉ | Nov 1957 | British | Director | 2017-03-23 UNTIL 2021-04-19 | RESIGNED |
MR JOSHUA MARK GREEN | Sep 1966 | British | Director | 2014-10-15 UNTIL 2017-07-27 | RESIGNED |
MR GREGORY PATRICK CARTER | Oct 1985 | British | Director | 2014-10-15 UNTIL 2019-12-03 | RESIGNED |
OLIVER RICHARD SHAPLESKI | Secretary | 2014-10-15 UNTIL 2017-07-27 | RESIGNED | ||
MISS APRIL NADIA NARDULLI | Secretary | 2017-07-27 UNTIL 2019-11-20 | RESIGNED | ||
MR SIMON DEREK COLES | Secretary | 2019-11-20 UNTIL 2021-04-30 | RESIGNED | ||
MR JAMES ALEXANDER RALPH SHERWIN-SMITH | Jan 1981 | British | Director | 2015-05-01 UNTIL 2017-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Growth Street Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GROWTH_STREET_LIMITED - Accounts | 2020-05-14 | 31-12-2019 | £275,336 Cash £-13,076,933 equity |
Abbreviated Company Accounts - GROWTH STREET LIMITED | 2016-07-16 | 31-12-2015 | £110,920 Cash £-820,142 equity |