LIBRA ASSET MANAGEMENT LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5TZ
Company number 04245216
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of LIBRA ASSET MANAGEMENT LIMITED are www.libraassetmanagement.co.uk, and www.libra-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Libra Asset Management Limited is a Private Limited Company. The company registration number is 04245216. Libra Asset Management Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Libra Asset Management Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The cash in hand is £0.1k. It is £0k against last year. . RUPAREL, Narendra Bhavanti is a Secretary of the company. RUPAREL, Narendra Bhavanti is a Director of the company. RUPAREL, Raoul is a Director of the company. Secretary BBK REGISTRARS LIMITED has been resigned. Director KAYE, Alan has been resigned. Director RUPAREL, Yvonne has been resigned. The company operates in "Activities of head offices".


libra asset management Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUPAREL, Narendra Bhavanti
Appointed Date: 03 July 2001
Director
RUPAREL, Narendra Bhavanti
Appointed Date: 04 July 2002
86 years old
Director
RUPAREL, Raoul
Appointed Date: 03 February 2014
38 years old

Resigned Directors

Secretary
BBK REGISTRARS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
KAYE, Alan
Resigned: 03 July 2001
Appointed Date: 03 July 2001
72 years old
Director
RUPAREL, Yvonne
Resigned: 19 December 2010
Appointed Date: 03 July 2001
79 years old

Persons With Significant Control

Mr Narendra Ruparel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIBRA ASSET MANAGEMENT LIMITED Events

29 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
21 Aug 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 50 more events
25 Jul 2001
New director appointed
25 Jul 2001
Secretary resigned
25 Jul 2001
Director resigned
17 Jul 2001
New secretary appointed
03 Jul 2001
Incorporation

LIBRA ASSET MANAGEMENT LIMITED Charges

2 December 2013
Charge code 0424 5216 0007
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: S K Financial Services Limited
Description: 62 spencer street & 42 and 42A verulam road st.albans…
1 November 2013
Charge code 0424 5216 0006
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: L/H 89-101 (0DD) hampstead road london t/no NGL628766…
20 June 2013
Charge code 0424 5216 0005
Delivered: 28 June 2013
Status: Satisfied on 4 November 2013
Persons entitled: Sk Financial Services Limited
Description: 62 spencer street and 42 and 42A verulam road st albans…
15 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 4 November 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
15 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 4 November 2013
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the l/h property known as 89/101…
15 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 4 November 2013
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 30 high…
15 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 4 November 2013
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 62 spencer…

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