ASSETBLUE HOLDINGS LIMITED
LONDON FILLBROOK LIMITED

Hellopages » Greater London » Barnet » NW11 0DH

Company number 04680125
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period shortened from 4 May 2016 to 3 May 2016; Confirmation statement made on 27 February 2017 with updates; Previous accounting period shortened from 5 May 2016 to 4 May 2016. The most likely internet sites of ASSETBLUE HOLDINGS LIMITED are www.assetblueholdings.co.uk, and www.assetblue-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assetblue Holdings Limited is a Private Limited Company. The company registration number is 04680125. Assetblue Holdings Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Assetblue Holdings Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Dwora is a Secretary of the company. FELDMAN, Judah is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FELDMAN, Heinrich is a Director of the company. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMULOVITCH, Marilyn Lesley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FELDMAN, Dwora
Appointed Date: 02 May 2004
Secretary
FELDMAN, Judah
Appointed Date: 02 May 2004
Director
FELDMAN, Dwora
Appointed Date: 02 May 2004
88 years old
Director
FELDMAN, Heinrich
Appointed Date: 02 May 2004
89 years old

Resigned Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 02 May 2004
Appointed Date: 11 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
SMULOVITCH, Marilyn Lesley
Resigned: 02 May 2004
Appointed Date: 27 February 2003
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Heinrich Feldman
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mrs Dwora Feldman
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

ASSETBLUE HOLDINGS LIMITED Events

02 May 2017
Previous accounting period shortened from 4 May 2016 to 3 May 2016
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Feb 2017
Previous accounting period shortened from 5 May 2016 to 4 May 2016
29 Jun 2016
Accounts for a small company made up to 30 April 2015
03 May 2016
Previous accounting period shortened from 6 May 2015 to 5 May 2015
...
... and 47 more events
19 Jun 2003
New director appointed
19 Jun 2003
Director resigned
19 Jun 2003
Secretary resigned
25 Mar 2003
Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ
27 Feb 2003
Incorporation

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