ASSET DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 03432117
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Benjamin Bleier on 3 April 2017; Director's details changed for Mr Benjamin Bleier on 3 April 2017. The most likely internet sites of ASSET DEVELOPMENT LIMITED are www.assetdevelopment.co.uk, and www.asset-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Asset Development Limited is a Private Limited Company. The company registration number is 03432117. Asset Development Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Asset Development Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Benjamin is a Secretary of the company. BLEIER, Benjamin is a Director of the company. Secretary BLEIER, Norman has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BLEIER, Joshua has been resigned. Director METT, Ian has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Benjamin
Appointed Date: 21 March 2016
Director
BLEIER, Benjamin
Appointed Date: 14 June 2013
44 years old

Resigned Directors

Secretary
BLEIER, Norman
Resigned: 21 March 2016
Appointed Date: 24 September 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 23 September 1997
Appointed Date: 10 September 1997
Director
BLEIER, Joshua
Resigned: 21 March 2016
Appointed Date: 24 September 1997
74 years old
Director
METT, Ian
Resigned: 21 March 2016
Appointed Date: 14 June 2013
46 years old
Nominee Director
LUFMER LIMITED
Resigned: 23 September 1997
Appointed Date: 10 September 1997

Persons With Significant Control

Mr Benjamin Bleier
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ASSET DEVELOPMENT LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
03 Apr 2017
Director's details changed for Mr Benjamin Bleier on 3 April 2017
03 Apr 2017
Director's details changed for Mr Benjamin Bleier on 3 April 2017
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Registration of charge 034321170003, created on 30 June 2016
...
... and 52 more events
03 Oct 1997
Registered office changed on 03/10/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
03 Oct 1997
Director resigned
03 Oct 1997
Secretary resigned
03 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1997
Incorporation

ASSET DEVELOPMENT LIMITED Charges

30 June 2016
Charge code 0343 2117 0003
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Mortgage over the freehold property known as 77-93…
20 June 2016
Charge code 0343 2117 0002
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
3 April 1998
Fixed and floating charge
Delivered: 4 April 1998
Status: Satisfied on 6 April 2016
Persons entitled: Britannia Building Society
Description: L/H properties k/a archway tower highgate hill and all…

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