Company number 07352545
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 7 JOHN STREET, LONDON, UNITED KINGDOM, WC1N 2ES
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of KINGSWAY ASSET MANAGEMENT LTD are www.kingswayassetmanagement.co.uk, and www.kingsway-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsway Asset Management Ltd is a Private Limited Company.
The company registration number is 07352545. Kingsway Asset Management Ltd has been working since 20 August 2010.
The present status of the company is Active. The registered address of Kingsway Asset Management Ltd is 7 John Street London United Kingdom Wc1n 2es. . JIREHOUSE SECRETARIES LTD is a Secretary of the company. BOWLES, Jonathan is a Director of the company. Secretary JIREHOUSE SECRETARIES LTD has been resigned. Director AMADOU, Abdou Razak has been resigned. Director BOWLES, Jon has been resigned. Director BOWLES, Jonathan has been resigned. Director CLARK, John Martin Brodie has been resigned. Director COLEMAN, John Edward, Dr has been resigned. Director COLEMAN, John Edward, Dr has been resigned. Director COLEMAN, John Edward, Dr has been resigned. Director DEMPSEY, Katie Victoria has been resigned. Director PHILLIPS, John has been resigned. Director PHILLIPS, John has been resigned. Director PHILLIPS, John has been resigned. Director PRICE, Jennifer has been resigned. Director PRICE, Jennifer has been resigned. Director PRICE, Trevor has been resigned. Director PRICE, Trevor has been resigned. Director TALBOT, John Dudley has been resigned. Director WALWYN, Collin Wendell has been resigned. The company operates in "Financial management".
Current Directors
Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 04 December 2015
Resigned Directors
Secretary
JIREHOUSE SECRETARIES LTD
Resigned: 20 January 2016
Appointed Date: 04 December 2015
Director
BOWLES, Jon
Resigned: 10 February 2014
Appointed Date: 26 July 2013
77 years old
Director
BOWLES, Jonathan
Resigned: 04 June 2015
Appointed Date: 24 July 2014
77 years old
Director
PHILLIPS, John
Resigned: 28 January 2016
Appointed Date: 28 September 2015
86 years old
Director
PHILLIPS, John
Resigned: 29 July 2015
Appointed Date: 22 June 2015
86 years old
Director
PHILLIPS, John
Resigned: 05 June 2015
Appointed Date: 15 December 2014
86 years old
Director
PRICE, Jennifer
Resigned: 16 July 2015
Appointed Date: 22 June 2015
78 years old
Director
PRICE, Jennifer
Resigned: 22 May 2015
Appointed Date: 15 December 2014
78 years old
Director
PRICE, Trevor
Resigned: 13 April 2015
Appointed Date: 04 April 2014
85 years old
Director
PRICE, Trevor
Resigned: 10 February 2014
Appointed Date: 20 August 2010
85 years old
Persons With Significant Control
Esquiline Nominee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KINGSWAY ASSET MANAGEMENT LTD Events
27 Jan 2017
Micro company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 20 August 2016 with updates
08 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
17 May 2016
Micro company accounts made up to 31 March 2015
16 May 2016
Termination of appointment of Collin Wendell Walwyn as a director on 16 May 2016
...
... and 57 more events
23 Dec 2011
Total exemption small company accounts made up to 31 March 2011
16 Sep 2011
Annual return made up to 20 August 2011 with full list of shareholders
16 Sep 2011
Director's details changed for Mr Trevor Price on 20 August 2011
12 Oct 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
20 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted