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 - LONDON

This company is listed in the following categories:
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)

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

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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

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