ASTA CAPITAL LIMITED
LONDON MARCELLI (NEWCO) LIMITED

Hellopages » City of London » City of London » EC3A 7LL

Company number 07720641
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 5TH FLOOR CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, EC3A 7LL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Stewart Keith Laderman as a director on 31 December 2016; Termination of appointment of Stephen Paul Cane as a director on 31 December 2016; Appointment of Mr Marvin David Mohn as a director on 15 September 2016. The most likely internet sites of ASTA CAPITAL LIMITED are www.astacapital.co.uk, and www.asta-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asta Capital Limited is a Private Limited Company. The company registration number is 07720641. Asta Capital Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Asta Capital Limited is 5th Floor Camomile Court 23 Camomile Street London Ec3a 7ll. . CHOW, Charmaine is a Secretary of the company. ERULIN, Gilles Marie Jacques is a Director of the company. HANSEN, Stale Lyngvaer is a Director of the company. JACOBSOHN, Douglas is a Director of the company. MOHN, Marvin David is a Director of the company. NIEMCZEWSKI, Artur Pawel is a Director of the company. NORTON, Simon Peter Andrew is a Director of the company. PARKER, Keith Arthur is a Director of the company. SCHNITZER, Bruce William is a Director of the company. STRUCK, John is a Director of the company. TIGHE, Julian Michael is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director CANE, Stephen Paul has been resigned. Director KJAERULFF, Klaus has been resigned. Director LADERMAN, Stewart Keith has been resigned. Director VAUGHAN, David Andrew has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CHOW, Charmaine
Appointed Date: 10 May 2012
Director
ERULIN, Gilles Marie Jacques
Appointed Date: 25 January 2012
65 years old
Director
HANSEN, Stale Lyngvaer
Appointed Date: 18 November 2015
50 years old
Director
JACOBSOHN, Douglas
Appointed Date: 27 July 2011
72 years old
Director
MOHN, Marvin David
Appointed Date: 15 September 2016
60 years old
Director
NIEMCZEWSKI, Artur Pawel
Appointed Date: 20 May 2014
60 years old
Director
NORTON, Simon Peter Andrew
Appointed Date: 18 November 2015
55 years old
Director
PARKER, Keith Arthur
Appointed Date: 18 November 2015
59 years old
Director
SCHNITZER, Bruce William
Appointed Date: 27 July 2011
81 years old
Director
STRUCK, John
Appointed Date: 25 January 2012
73 years old
Director
TIGHE, Julian Michael
Appointed Date: 01 January 2014
56 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 10 May 2012
Appointed Date: 27 July 2011
Director
CANE, Stephen Paul
Resigned: 31 December 2016
Appointed Date: 25 January 2012
72 years old
Director
KJAERULFF, Klaus
Resigned: 18 November 2015
Appointed Date: 25 January 2012
73 years old
Director
LADERMAN, Stewart Keith
Resigned: 31 December 2016
Appointed Date: 01 January 2014
69 years old
Director
VAUGHAN, David Andrew
Resigned: 20 May 2014
Appointed Date: 27 July 2011
69 years old

ASTA CAPITAL LIMITED Events

09 Jan 2017
Termination of appointment of Stewart Keith Laderman as a director on 31 December 2016
09 Jan 2017
Termination of appointment of Stephen Paul Cane as a director on 31 December 2016
22 Sep 2016
Appointment of Mr Marvin David Mohn as a director on 15 September 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6,900,110
26 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 53 more events
25 Jan 2012
Appointment of Mr Gilles Marie Jacques Erulin as a director
06 Sep 2011
Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 6 September 2011
24 Aug 2011
Director's details changed for Mr Bruce William Schnitzer on 22 August 2011
19 Aug 2011
Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
27 Jul 2011
Incorporation

ASTA CAPITAL LIMITED Charges

24 January 2012
Debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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