SUSSKIND ASSET MANAGEMENT LIMITED
LONDON RICHARD SUSSKIND MANAGEMENT LIMITED

Hellopages » Greater London » Camden » EC1N 8BR

Company number 09375795
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 1ST FLOOR MINERVA HOUSE, 26/27 HATTON GARDEN, LONDON, EC1N 8BR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Dan Cohen as a director on 2 November 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SUSSKIND ASSET MANAGEMENT LIMITED are www.susskindassetmanagement.co.uk, and www.susskind-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 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.Susskind Asset Management Limited is a Private Limited Company. The company registration number is 09375795. Susskind Asset Management Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Susskind Asset Management Limited is 1st Floor Minerva House 26 27 Hatton Garden London Ec1n 8br. . FRANKS, Jonathan is a Director of the company. GOODMAN, Ashley is a Director of the company. HOFFMAN, Mark Edward is a Director of the company. HOFFMAN, Peter Marcus is a Director of the company. KIM, Ewa is a Director of the company. SUSSKIND, Richard is a Director of the company. Director COHEN, Dan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FRANKS, Jonathan
Appointed Date: 06 January 2015
41 years old
Director
GOODMAN, Ashley
Appointed Date: 06 January 2015
57 years old
Director
HOFFMAN, Mark Edward
Appointed Date: 06 January 2015
52 years old
Director
HOFFMAN, Peter Marcus
Appointed Date: 06 January 2015
75 years old
Director
KIM, Ewa
Appointed Date: 06 January 2015
47 years old
Director
SUSSKIND, Richard
Appointed Date: 06 January 2015
63 years old

Resigned Directors

Director
COHEN, Dan
Resigned: 02 November 2015
Appointed Date: 06 January 2015
37 years old

Persons With Significant Control

Welbeck Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSSKIND ASSET MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 6 January 2017 with updates
20 Oct 2016
Termination of appointment of Dan Cohen as a director on 2 November 2015
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
25 Feb 2015
Change of share class name or designation
...
... and 0 more events
25 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 200
25 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015
Company name changed richard susskind management LIMITED\certificate issued on 30/01/15
  • RES15 ‐ Change company name resolution on 2015-01-20
30 Jan 2015
Change of name notice
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 1

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