HFM COLUMBUS ASSET MANAGEMENT LIMITED
EDGWARE COLUMBUS PARTNERS LIMITED MIDASDEAL LIMITED

Hellopages » Greater London » Barnet » HA8 7LW

Company number 03891979
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Mark Ellis Waller as a director on 8 December 2015. The most likely internet sites of HFM COLUMBUS ASSET MANAGEMENT LIMITED are www.hfmcolumbusassetmanagement.co.uk, and www.hfm-columbus-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hfm Columbus Asset Management Limited is a Private Limited Company. The company registration number is 03891979. Hfm Columbus Asset Management Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Hfm Columbus Asset Management Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . PARIS, Lee Anthony Robert is a Secretary of the company. CARLTON, Marcus Reinhard Anthony is a Director of the company. HOYLAND, John Nicolas Jeremy is a Director of the company. WALLER, Mark Ellis is a Director of the company. Secretary BARON, Lesley Caroline has been resigned. Secretary FLEMING, Hugh has been resigned. Secretary TUKE, Eamonn Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARON, Lance Forbes has been resigned. Director BARON, Martin Geoffrey has been resigned. Director BARRETT, Dennis has been resigned. Director CARLTON, Marcus Reinhard Anthony has been resigned. Director FESTA, Gary John has been resigned. Director WALKER, Charles Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PARIS, Lee Anthony Robert
Appointed Date: 17 August 2010
Director
CARLTON, Marcus Reinhard Anthony
Appointed Date: 27 June 2013
66 years old
Director
HOYLAND, John Nicolas Jeremy
Appointed Date: 12 January 2007
67 years old
Director
WALLER, Mark Ellis
Appointed Date: 08 December 2015
52 years old

Resigned Directors

Secretary
BARON, Lesley Caroline
Resigned: 01 October 2004
Appointed Date: 06 January 2000
Secretary
FLEMING, Hugh
Resigned: 31 May 2008
Appointed Date: 01 October 2004
Secretary
TUKE, Eamonn Vincent
Resigned: 17 August 2010
Appointed Date: 29 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2000
Appointed Date: 10 December 1999
Director
BARON, Lance Forbes
Resigned: 01 October 2004
Appointed Date: 06 January 2000
59 years old
Director
BARON, Martin Geoffrey
Resigned: 03 August 2000
Appointed Date: 06 January 2000
84 years old
Director
BARRETT, Dennis
Resigned: 22 August 2000
Appointed Date: 06 January 2000
77 years old
Director
CARLTON, Marcus Reinhard Anthony
Resigned: 28 May 2008
Appointed Date: 01 October 2004
66 years old
Director
FESTA, Gary John
Resigned: 28 May 2008
Appointed Date: 12 January 2007
73 years old
Director
WALKER, Charles Christopher
Resigned: 27 June 2013
Appointed Date: 01 October 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2000
Appointed Date: 10 December 1999

Persons With Significant Control

Mrs Jacqueline Elizabeth Suzanne Hoyland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HFM COLUMBUS ASSET MANAGEMENT LIMITED Events

05 Jan 2017
Full accounts made up to 5 April 2016
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Feb 2016
Appointment of Mr Mark Ellis Waller as a director on 8 December 2015
15 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 125,085.32
22 Dec 2015
Full accounts made up to 5 April 2015
...
... and 71 more events
29 Jan 2000
New director appointed
29 Jan 2000
Registered office changed on 29/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Jan 2000
Secretary resigned
24 Jan 2000
Director resigned
10 Dec 1999
Incorporation

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