WELBECK ASSET MANAGEMENT LIMITED
LONDON

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Company number 05976733
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, ENGLAND, W1T 6LQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 250 Hendon Way London NW4 3NL to 29/30 Fitzroy Square London W1T 6LQ on 7 February 2017; Termination of appointment of Peter Marcus Hoffman as a director on 3 February 2017; Termination of appointment of Mark Edward Hoffman as a director on 3 February 2017. The most likely internet sites of WELBECK ASSET MANAGEMENT LIMITED are www.welbeckassetmanagement.co.uk, and www.welbeck-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Welbeck Asset Management Limited is a Private Limited Company. The company registration number is 05976733. Welbeck Asset Management Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Welbeck Asset Management Limited is 29 30 Fitzroy Square London England W1t 6lq. . ANTONIOU, Antony Panayiotis is a Director of the company. FIELD, Damien Spencer is a Director of the company. Secretary HOFFMAN, Peter Marcus has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HOFFMAN, Mark Edward has been resigned. Director HOFFMAN, Peter Marcus has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ANTONIOU, Antony Panayiotis
Appointed Date: 03 February 2017
56 years old

Director
FIELD, Damien Spencer
Appointed Date: 03 February 2017
53 years old

Resigned Directors

Secretary
HOFFMAN, Peter Marcus
Resigned: 03 February 2017
Appointed Date: 24 October 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Director
HOFFMAN, Mark Edward
Resigned: 03 February 2017
Appointed Date: 24 October 2006
52 years old

Director
HOFFMAN, Peter Marcus
Resigned: 03 February 2017
Appointed Date: 24 October 2006
75 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Hoffman Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELBECK ASSET MANAGEMENT LIMITED Events

07 Feb 2017
Registered office address changed from 250 Hendon Way London NW4 3NL to 29/30 Fitzroy Square London W1T 6LQ on 7 February 2017
06 Feb 2017
Termination of appointment of Peter Marcus Hoffman as a director on 3 February 2017
06 Feb 2017
Termination of appointment of Mark Edward Hoffman as a director on 3 February 2017
06 Feb 2017
Termination of appointment of Peter Marcus Hoffman as a secretary on 3 February 2017
06 Feb 2017
Appointment of Mr Antony Panayiotis Antoniou as a director on 3 February 2017
...
... and 25 more events
27 Jan 2007
New secretary appointed;new director appointed
18 Jan 2007
New director appointed
18 Jan 2007
Director resigned
18 Jan 2007
Secretary resigned
24 Oct 2006
Incorporation

WELBECK ASSET MANAGEMENT LIMITED Charges

23 January 2014
Charge code 0597 6733 0001
Delivered: 27 January 2014
Status: Satisfied on 5 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…