ASSETS REUNITED LIMITED
LONDON STARACRE LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 04846732
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 34 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of ASSETS REUNITED LIMITED are www.assetsreunited.co.uk, and www.assets-reunited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assets Reunited Limited is a Private Limited Company. The company registration number is 04846732. Assets Reunited Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Assets Reunited Limited is 34 Ely Place London Ec1n 6td. The company`s financial liabilities are £155.76k. It is £3.13k against last year. And the total assets are £101.68k, which is £1.39k against last year. CLARKE, Julia is a Director of the company. CLARKE, Leslie Stephen is a Director of the company. Secretary CLARKE, Julia has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary PAGE, Stephen Richard has been resigned. Director CLARKE, Julia has been resigned. Director DORNING, Rosalind Hazel has been resigned. Director GRANNELL, Christopher David has been resigned. Director JANI, Andrew has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MCLOUGHLIN, Michael John has been resigned. Director PAGE, Stephen Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


assets reunited Key Finiance

LIABILITIES £155.76k
+2%
CASH n/a
TOTAL ASSETS £101.68k
+1%
All Financial Figures

Current Directors

Director
CLARKE, Julia
Appointed Date: 08 September 2008
65 years old

Director
CLARKE, Leslie Stephen
Appointed Date: 28 July 2003
69 years old

Resigned Directors

Secretary
CLARKE, Julia
Resigned: 03 July 2005
Appointed Date: 28 July 2003

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 28 July 2003

Secretary
PAGE, Stephen Richard
Resigned: 19 February 2009
Appointed Date: 03 July 2005

Director
CLARKE, Julia
Resigned: 03 July 2005
Appointed Date: 28 July 2003
65 years old

Director
DORNING, Rosalind Hazel
Resigned: 03 November 2008
Appointed Date: 17 September 2006
59 years old

Director
GRANNELL, Christopher David
Resigned: 14 May 2009
Appointed Date: 29 October 2004
63 years old

Director
JANI, Andrew
Resigned: 28 October 2005
Appointed Date: 29 October 2004
68 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 28 July 2003

Director
MCLOUGHLIN, Michael John
Resigned: 31 October 2007
Appointed Date: 17 September 2006
69 years old

Director
PAGE, Stephen Richard
Resigned: 19 February 2009
Appointed Date: 05 June 2005
65 years old

Persons With Significant Control

Mr Stephen Leslie Clarke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julia Clarke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSETS REUNITED LIMITED Events

14 May 2017
Micro company accounts made up to 31 December 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

...
... and 60 more events
27 Nov 2003
Memorandum and Articles of Association
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed;new director appointed
28 Oct 2003
Company name changed staracre LIMITED\certificate issued on 28/10/03
28 Jul 2003
Incorporation