DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
LONDON RREEF LIMITED DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED

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Company number 02478500
Status Active
Incorporation Date 8 March 1990
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 21 December 2016 GBP 42,422,000 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED are www.deutschealternativeassetmanagementuk.co.uk, and www.deutsche-alternative-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 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.Deutsche Alternative Asset Management Uk Limited is a Private Limited Company. The company registration number is 02478500. Deutsche Alternative Asset Management Uk Limited has been working since 08 March 1990. The present status of the company is Active. The registered address of Deutsche Alternative Asset Management Uk Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . LINSLEY, Scott is a Secretary of the company. MACKENZIE, Hamish Macphail Massie is a Director of the company. MUZZI, Gianluca is a Director of the company. SHAW, Stephen James Thomas is a Director of the company. TAYLOR, Denis is a Director of the company. Secretary BARTLETT, Andrew William has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary GORMAN, Alexandra has been resigned. Secretary HOGWOOD, Paul Arthur has been resigned. Secretary HOGWOOD, Paul Arthur has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary POOLE, Karen Tansy has been resigned. Secretary POPE, Mark has been resigned. Secretary POPE, Mark has been resigned. Secretary POPE, Mark has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary THORNHILL, Jane Carol has been resigned. Secretary WITHINGTON, Annabel Katherine Goddard has been resigned. Director AITCHISON, Gordon Clark has been resigned. Director BENNETT, Nigel Alexander Ody has been resigned. Director BENSON, Henry Charles has been resigned. Director BOLTON, Mark William has been resigned. Director BROWN, Colin Michael has been resigned. Director BRUSH, David Michael has been resigned. Director BRUSH, David Michael has been resigned. Director BULLOCK, Michael has been resigned. Director BUTLER, Anthony James has been resigned. Director CALVERT, Nicholas Kristian James has been resigned. Director CHERKI, Pierre has been resigned. Director COOKE, Simon James has been resigned. Director CUMING, Alastair Nicholas has been resigned. Director CUNDALL, Richard John has been resigned. Director DIXON, Alistair William has been resigned. Director DUNFORD, Neil Roy has been resigned. Director FENNELL, Stephen David has been resigned. Director HACKNEY, William George Stephen has been resigned. Director HAYTER, Gareth David has been resigned. Director HOGAN, Ivor Leonard has been resigned. Director HORLICK, Nicola Karina Christina has been resigned. Director HUGHES, William has been resigned. Director ILOTT, Stephen Raymond has been resigned. Director LUCIANO, Michael Raymond has been resigned. Director MCCARTHY, John Benedict has been resigned. Director MORRIS, Roger Philip has been resigned. Director PAPACHRISTOPHOROU, Christophoros has been resigned. Director PARTRIDGE, John Leonard has been resigned. Director PERCY, Keith Edward has been resigned. Director PETIT, James William has been resigned. Director RATTIGAN, Mark Andrew has been resigned. Director REDMAN, Simon David has been resigned. Director SMITH, Alistair Charles Fairley has been resigned. Director STERNBERG, Karl Stephen has been resigned. Director WALKER, Patrick Nicholas Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LINSLEY, Scott
Appointed Date: 27 January 2016
Director
MACKENZIE, Hamish Macphail Massie
Appointed Date: 06 October 2016
56 years old
Director
MUZZI, Gianluca
Appointed Date: 09 February 2011
55 years old
Director
SHAW, Stephen James Thomas
Appointed Date: 20 February 2006
68 years old
Director
TAYLOR, Denis
Appointed Date: 15 July 2015
52 years old

Resigned Directors

Secretary
BARTLETT, Andrew William
Resigned: 27 January 2016
Appointed Date: 14 August 2015
Secretary
DYKE, Adrian Brettell
Resigned: 07 December 2006
Appointed Date: 11 April 2006
Secretary
DYKE, Adrian Brettell
Resigned: 21 May 2004
Appointed Date: 30 July 1998
Secretary
GORMAN, Alexandra
Resigned: 30 April 2003
Appointed Date: 24 August 2001
Secretary
HOGWOOD, Paul Arthur
Resigned: 06 September 2006
Appointed Date: 30 September 2005
Secretary
HOGWOOD, Paul Arthur
Resigned: 24 August 2001
Appointed Date: 13 July 2001
Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 30 September 2005
Appointed Date: 02 February 2004
Secretary
POOLE, Karen Tansy
Resigned: 10 November 1997
Appointed Date: 23 January 1997
Secretary
POPE, Mark
Resigned: 31 March 2006
Appointed Date: 01 May 2003
Secretary
POPE, Mark
Resigned: 30 July 1998
Appointed Date: 10 November 1997
Secretary
POPE, Mark
Resigned: 23 May 1995
Appointed Date: 05 May 1994
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 01 December 2006
Secretary
THORNHILL, Jane Carol
Resigned: 05 May 1994
Secretary
WITHINGTON, Annabel Katherine Goddard
Resigned: 23 January 1997
Appointed Date: 23 May 1995
Director
AITCHISON, Gordon Clark
Resigned: 14 December 2005
Appointed Date: 09 November 1998
61 years old
Director
BENNETT, Nigel Alexander Ody
Resigned: 14 December 2005
Appointed Date: 12 October 1995
65 years old
Director
BENSON, Henry Charles
Resigned: 10 September 1997
75 years old
Director
BOLTON, Mark William
Resigned: 31 August 2016
Appointed Date: 05 July 2012
66 years old
Director
BROWN, Colin Michael
Resigned: 25 August 1999
Appointed Date: 23 January 1997
66 years old
Director
BRUSH, David Michael
Resigned: 25 February 2008
Appointed Date: 12 December 2007
65 years old
Director
BRUSH, David Michael
Resigned: 12 December 2007
Appointed Date: 08 November 2006
65 years old
Director
BULLOCK, Michael
Resigned: 16 July 1997
Appointed Date: 29 May 1992
74 years old
Director
BUTLER, Anthony James
Resigned: 14 December 2005
Appointed Date: 01 April 2003
56 years old
Director
CALVERT, Nicholas Kristian James
Resigned: 06 November 2015
Appointed Date: 16 July 2009
55 years old
Director
CHERKI, Pierre
Resigned: 05 July 2012
Appointed Date: 06 August 2007
59 years old
Director
COOKE, Simon James
Resigned: 31 March 2003
66 years old
Director
CUMING, Alastair Nicholas
Resigned: 10 November 2003
Appointed Date: 08 July 2002
67 years old
Director
CUNDALL, Richard John
Resigned: 23 January 1997
74 years old
Director
DIXON, Alistair William
Resigned: 14 December 2005
Appointed Date: 08 July 2002
67 years old
Director
DUNFORD, Neil Roy
Resigned: 30 June 2002
Appointed Date: 10 September 1997
78 years old
Director
FENNELL, Stephen David
Resigned: 14 December 2005
Appointed Date: 01 April 2002
55 years old
Director
HACKNEY, William George Stephen
Resigned: 17 September 2003
Appointed Date: 01 April 1999
57 years old
Director
HAYTER, Gareth David
Resigned: 26 June 2009
Appointed Date: 08 November 2006
70 years old
Director
HOGAN, Ivor Leonard
Resigned: 30 June 2016
Appointed Date: 11 May 2015
53 years old
Director
HORLICK, Nicola Karina Christina
Resigned: 16 January 1997
Appointed Date: 15 November 1995
64 years old
Director
HUGHES, William
Resigned: 28 September 2007
Appointed Date: 09 January 2004
57 years old
Director
ILOTT, Stephen Raymond
Resigned: 30 September 2005
Appointed Date: 17 December 2004
58 years old
Director
LUCIANO, Michael Raymond
Resigned: 14 December 2005
Appointed Date: 08 February 2005
61 years old
Director
MCCARTHY, John Benedict
Resigned: 22 February 2013
Appointed Date: 07 November 2006
67 years old
Director
MORRIS, Roger Philip
Resigned: 03 October 2006
81 years old
Director
PAPACHRISTOPHOROU, Christophoros
Resigned: 01 March 2010
Appointed Date: 24 August 2007
57 years old
Director
PARTRIDGE, John Leonard
Resigned: 29 May 1992
69 years old
Director
PERCY, Keith Edward
Resigned: 28 October 1996
80 years old
Director
PETIT, James William
Resigned: 08 November 2006
Appointed Date: 15 November 1995
66 years old
Director
RATTIGAN, Mark Andrew
Resigned: 24 July 2006
Appointed Date: 02 April 2004
63 years old
Director
REDMAN, Simon David
Resigned: 08 November 2006
Appointed Date: 17 December 2004
57 years old
Director
SMITH, Alistair Charles Fairley
Resigned: 26 November 2015
Appointed Date: 30 July 2007
58 years old
Director
STERNBERG, Karl Stephen
Resigned: 21 July 2004
Appointed Date: 17 April 1997
56 years old
Director
WALKER, Patrick Nicholas Charles
Resigned: 08 February 2006
Appointed Date: 21 May 2004
73 years old

DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 42,422,000
13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 34,422,000
...
... and 222 more events
17 May 1990
£ nc 250000/490000 11/04/90
03 May 1990
New director appointed
24 Apr 1990
Ad 11/04/90--------- £ si 249998@1=249998 £ ic 2/250000
24 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1990
Incorporation

DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED Charges

20 July 2007
Security agreement
Delivered: 6 August 2007
Status: Satisfied on 13 August 2008
Persons entitled: Regency Assets Limited (The Secured Party)
Description: By way of security for the secured obligations, the company…

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