ASTHENIUS CAPITAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3HN

Company number 09281312
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, ENGLAND, N3 3HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 325,001 ; Director's details changed for Berk Alp Sevimlisoy on 8 February 2017; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of ASTHENIUS CAPITAL LIMITED are www.astheniuscapital.co.uk, and www.asthenius-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asthenius Capital Limited is a Private Limited Company. The company registration number is 09281312. Asthenius Capital Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Asthenius Capital Limited is 272 Regents Park Road London England N3 3hn. The company`s financial liabilities are £209.19k. It is £124.84k against last year. And the total assets are £25.25k, which is £12.27k against last year. SEVIMLISOY, Berk Alp is a Director of the company. SEVIMLISOY, Emrah Korkut is a Director of the company. Secretary RMCS COMPANY SECRETARIES LIMITED has been resigned. Director HOMANN, Jan-Christoph has been resigned. Director PILKINGTON-LEWIS, Damien Shelby has been resigned. Director SNIDER FERRATE, Felice Andrea has been resigned. The company operates in "Financial intermediation not elsewhere classified".


asthenius capital Key Finiance

LIABILITIES £209.19k
+148%
CASH n/a
TOTAL ASSETS £25.25k
+94%
All Financial Figures

Current Directors

Director
SEVIMLISOY, Berk Alp
Appointed Date: 27 October 2014
32 years old
Director
SEVIMLISOY, Emrah Korkut
Appointed Date: 01 September 2016
46 years old

Resigned Directors

Secretary
RMCS COMPANY SECRETARIES LIMITED
Resigned: 21 April 2016
Appointed Date: 27 October 2014
Director
HOMANN, Jan-Christoph
Resigned: 31 August 2016
Appointed Date: 26 August 2016
64 years old
Director
PILKINGTON-LEWIS, Damien Shelby
Resigned: 30 August 2016
Appointed Date: 13 March 2015
41 years old
Director
SNIDER FERRATE, Felice Andrea
Resigned: 13 March 2015
Appointed Date: 27 October 2014
34 years old

Persons With Significant Control

Mr Berk Alp Sevimlisoy
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more

ASTHENIUS CAPITAL LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 325,001
21 Feb 2017
Director's details changed for Berk Alp Sevimlisoy on 8 February 2017
15 Dec 2016
Confirmation statement made on 19 November 2016 with updates
09 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 70,001
02 Sep 2016
Appointment of Mr Emrah Korkut Sevimlisoy as a director on 1 September 2016
...
... and 7 more events
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
13 Mar 2015
Appointment of Mr Damien Shelby Pilkington-Lewis as a director on 13 March 2015
13 Mar 2015
Termination of appointment of Felice Andrea Snider Ferrate as a director on 13 March 2015
27 Oct 2014
Director's details changed for Felice Andrea Snider Ferrate on 27 October 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1

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