MAJEDIE ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7NG

Company number 04446767
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 10 OLD BAILEY, LONDON, EC4M 7NG
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Purchase of own shares.; Second filing for the appointment of John Williams Marshall Barlow as a director; Full accounts made up to 30 September 2015. The most likely internet sites of MAJEDIE ASSET MANAGEMENT LIMITED are www.majedieassetmanagement.co.uk, and www.majedie-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 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.Majedie Asset Management Limited is a Private Limited Company. The company registration number is 04446767. Majedie Asset Management Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Majedie Asset Management Limited is 10 Old Bailey London Ec4m 7ng. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARLOW, John William Marshall is a Director of the company. DE UPHAUGH, James Sebastian Duppa is a Director of the company. FIELD, Christopher is a Director of the company. HARRIS, Robert is a Director of the company. SIMMONS, Christopher Andrew is a Director of the company. Secretary SINCLAIR HENDERSON LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, William Hugh has been resigned. Director BARLOW, Henry Sackville has been resigned. Director CLARKE, Robert Edwards has been resigned. Director LEATES, Gillian Margaret has been resigned. Director LEATES, Gillian Margaret has been resigned. Director SIMMONS, Christopher Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 22 May 2007
Director
BARLOW, John William Marshall
Appointed Date: 08 July 2011
61 years old
Director
DE UPHAUGH, James Sebastian Duppa
Appointed Date: 28 October 2002
59 years old
Director
FIELD, Christopher
Appointed Date: 28 October 2002
61 years old
Director
HARRIS, Robert
Appointed Date: 25 February 2010
54 years old
Director
SIMMONS, Christopher Andrew
Appointed Date: 23 August 2012
48 years old

Resigned Directors

Secretary
SINCLAIR HENDERSON LIMITED
Resigned: 22 May 2007
Appointed Date: 24 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Director
BAKER, William Hugh
Resigned: 14 August 2009
Appointed Date: 29 January 2009
73 years old
Director
BARLOW, Henry Sackville
Resigned: 28 April 2006
Appointed Date: 05 July 2002
81 years old
Director
CLARKE, Robert Edwards
Resigned: 08 April 2008
Appointed Date: 24 May 2002
68 years old
Director
LEATES, Gillian Margaret
Resigned: 13 November 2008
Appointed Date: 08 April 2008
68 years old
Director
LEATES, Gillian Margaret
Resigned: 28 April 2006
Appointed Date: 24 May 2002
68 years old
Director
SIMMONS, Christopher Andrew
Resigned: 06 July 2011
Appointed Date: 22 October 2009
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

MAJEDIE ASSET MANAGEMENT LIMITED Events

14 Feb 2017
Purchase of own shares.
06 Sep 2016
Second filing for the appointment of John Williams Marshall Barlow as a director
24 Jun 2016
Full accounts made up to 30 September 2015
22 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3,615.51
21 Jun 2016
Director's details changed for John William Marshall Barlow on 14 December 2015
...
... and 108 more events
05 Jul 2002
Director resigned
05 Jul 2002
Registered office changed on 05/07/02 from: 1 mitchell lane, bristol, avon BS1 6BU
05 Jul 2002
New director appointed
05 Jul 2002
New director appointed
24 May 2002
Incorporation

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