AGRICULTURAL ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 08953424
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016; Termination of appointment of Phillip William Peters as a director on 16 December 2016. The most likely internet sites of AGRICULTURAL ASSET MANAGEMENT LIMITED are www.agriculturalassetmanagement.co.uk, and www.agricultural-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agricultural Asset Management Limited is a Private Limited Company. The company registration number is 08953424. Agricultural Asset Management Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Agricultural Asset Management Limited is 1 Tudor Street London Ec4y 0ah. . HALES, Catherine Maree is a Director of the company. WHITAKER, Charles Alan is a Director of the company. Director HAURIE, Ana has been resigned. Director PETERS, Phillip William has been resigned. The company operates in "Fund management activities".


Current Directors

Director
HALES, Catherine Maree
Appointed Date: 16 December 2016
53 years old
Director
WHITAKER, Charles Alan
Appointed Date: 13 June 2014
63 years old

Resigned Directors

Director
HAURIE, Ana
Resigned: 16 December 2015
Appointed Date: 21 March 2014
59 years old
Director
PETERS, Phillip William
Resigned: 16 December 2016
Appointed Date: 16 February 2016
54 years old

Persons With Significant Control

Brown & Co Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fidante Partners Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRICULTURAL ASSET MANAGEMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
19 Dec 2016
Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Phillip William Peters as a director on 16 December 2016
28 Sep 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50,000
...
... and 7 more events
04 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
24 Jun 2014
Appointment of Charles Alan Whitaker as a director on 13 June 2014
24 Jun 2014
Statement of capital following an allotment of shares on 13 June 2014
  • GBP 1
21 Mar 2014
Incorporation

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