CG ASSET MANAGEMENT LIMITED
CAPITAL GEARING ASSET MANAGEMENT LIMITED INTERCEDE 1635 LIMITED

Hellopages » City of London » City of London » EC2R 6AY
Company number 04056163
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of James Maurice Sydney Ekins as a director on 12 October 2016; Appointment of Ms Francesca Imogen Melissa Turquet as a director on 12 October 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of CG ASSET MANAGEMENT LIMITED are www.cgassetmanagement.co.uk, and www.cg-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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.Cg Asset Management Limited is a Private Limited Company. The company registration number is 04056163. Cg Asset Management Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Cg Asset Management Limited is 25 Moorgate London Ec2r 6ay. . GOODY, Richard John is a Secretary of the company. CANNON BROOKES, Markham is a Director of the company. CLOTHIER, Christopher Gurth is a Director of the company. GOODY, Richard John is a Director of the company. LAING, Alastair Robert is a Director of the company. SMITH, Christopher is a Director of the company. SPILLER, Robert Peter Alleyne is a Director of the company. TURQUET, Francesca Imogen Melissa is a Director of the company. Secretary BRAZIER, David Richard, Esq. has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRAZIER, David Richard, Esq. has been resigned. Director COTTRELL, Edward Alexander Campbell has been resigned. Director EKINS, James Maurice Sydney has been resigned. Nominee Director RICH, Michael William has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GOODY, Richard John
Appointed Date: 26 July 2012
Director
CANNON BROOKES, Markham
Appointed Date: 03 April 2002
86 years old
Director
CLOTHIER, Christopher Gurth
Appointed Date: 23 March 2016
46 years old
Director
GOODY, Richard John
Appointed Date: 07 May 2015
55 years old
Director
LAING, Alastair Robert
Appointed Date: 17 September 2011
48 years old
Director
SMITH, Christopher
Appointed Date: 17 July 2009
77 years old
Director
SPILLER, Robert Peter Alleyne
Appointed Date: 13 December 2000
77 years old
Director
TURQUET, Francesca Imogen Melissa
Appointed Date: 12 October 2016
48 years old

Resigned Directors

Secretary
BRAZIER, David Richard, Esq.
Resigned: 26 July 2012
Appointed Date: 13 December 2000
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 21 August 2000
Director
BRAZIER, David Richard, Esq.
Resigned: 26 July 2012
Appointed Date: 13 December 2000
83 years old
Director
COTTRELL, Edward Alexander Campbell
Resigned: 07 October 2015
Appointed Date: 18 December 2007
66 years old
Director
EKINS, James Maurice Sydney
Resigned: 12 October 2016
Appointed Date: 13 December 2000
92 years old
Nominee Director
RICH, Michael William
Resigned: 13 December 2000
Appointed Date: 21 August 2000
78 years old
Nominee Director
WARNER, William
Resigned: 13 December 2000
Appointed Date: 21 August 2000
57 years old

Persons With Significant Control

Robert Peter Alleyne Spiller
Notified on: 21 August 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CG ASSET MANAGEMENT LIMITED Events

12 Oct 2016
Termination of appointment of James Maurice Sydney Ekins as a director on 12 October 2016
12 Oct 2016
Appointment of Ms Francesca Imogen Melissa Turquet as a director on 12 October 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Sep 2016
Full accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 101 more events
08 Jan 2001
New director appointed
08 Jan 2001
New director appointed
08 Jan 2001
Registered office changed on 08/01/01 from: mitre house 160 aldersgate street, london EC1A 4DD
19 Dec 2000
Company name changed intercede 1635 LIMITED\certificate issued on 20/12/00
21 Aug 2000
Incorporation

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