CENKOS FUND MANAGEMENT LIMITED
DE FACTO 1482 LIMITED

Hellopages » City of London » City of London » EC2R 7AS

Company number 06181222
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 6 7 8 TOKENHOUSE YARD, LONDON, EC2R 7AS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of CENKOS FUND MANAGEMENT LIMITED are www.cenkosfundmanagement.co.uk, and www.cenkos-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cenkos Fund Management Limited is a Private Limited Company. The company registration number is 06181222. Cenkos Fund Management Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Cenkos Fund Management Limited is 6 7 8 Tokenhouse Yard London Ec2r 7as. . DOHERTY, Stephen is a Secretary of the company. DURKIN, James John is a Director of the company. Secretary MELLING, Simon Charles has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CHARNOCK, Steven Richard has been resigned. Director HODSON, John has been resigned. Director MELLING, Simon Charles has been resigned. Director STEWART, Andrew Marshall has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DOHERTY, Stephen
Appointed Date: 16 December 2011
Director
DURKIN, James John
Appointed Date: 16 December 2011
65 years old

Resigned Directors

Secretary
MELLING, Simon Charles
Resigned: 16 December 2011
Appointed Date: 05 June 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 June 2007
Appointed Date: 23 March 2007
Director
CHARNOCK, Steven Richard
Resigned: 01 February 2012
Appointed Date: 25 July 2007
65 years old
Director
HODSON, John
Resigned: 29 March 2010
Appointed Date: 05 June 2007
79 years old
Director
MELLING, Simon Charles
Resigned: 16 December 2011
Appointed Date: 20 July 2010
65 years old
Director
STEWART, Andrew Marshall
Resigned: 10 July 2010
Appointed Date: 05 June 2007
74 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 05 June 2007
Appointed Date: 23 March 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 June 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Cenkos Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENKOS FUND MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 23 March 2017 with updates
23 May 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 34 more events
29 Jun 2007
New secretary appointed
29 Jun 2007
Secretary resigned;director resigned
29 Jun 2007
Director resigned
05 Jun 2007
Company name changed de facto 1482 LIMITED\certificate issued on 05/06/07
23 Mar 2007
Incorporation

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