METEOR ASSET MANAGEMENT LIMITED
LONDON METEOR CAPITAL HOLDINGS LIMITED WB NEWCO 2 LIMITED

Hellopages » City of London » City of London » EC4R 9AD

Company number 05712610
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 55 KING WILLIAM STREET, LONDON, EC4R 9AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 July 2016; Director's details changed for Mr Matthew George White on 5 April 2016. The most likely internet sites of METEOR ASSET MANAGEMENT LIMITED are www.meteorassetmanagement.co.uk, and www.meteor-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meteor Asset Management Limited is a Private Limited Company. The company registration number is 05712610. Meteor Asset Management Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Meteor Asset Management Limited is 55 King William Street London Ec4r 9ad. . BOTTOMLEY, Simon Hugh is a Secretary of the company. ASQUITH, Raymond Benedict Bartholomew Michael, Earl is a Director of the company. BOTTOMLEY, Simon Hugh is a Director of the company. DEVILE, Graham Neil is a Director of the company. VALLER, Susan Ann is a Director of the company. WHITE, Matthew George is a Director of the company. Secretary PEARSON, Geoffrey Stuart has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director PEARSON, Geoffrey Stuart has been resigned. Director ROSS, John Stewart has been resigned. Director SAUNDERS, Philip Edward has been resigned. Director STUFF, David Hinsley has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOTTOMLEY, Simon Hugh
Appointed Date: 23 April 2007
Director
ASQUITH, Raymond Benedict Bartholomew Michael, Earl
Appointed Date: 11 November 2009
73 years old
Director
BOTTOMLEY, Simon Hugh
Appointed Date: 23 April 2007
63 years old
Director
DEVILE, Graham Neil
Appointed Date: 27 February 2007
60 years old
Director
VALLER, Susan Ann
Appointed Date: 23 April 2007
72 years old
Director
WHITE, Matthew George
Appointed Date: 31 May 2012
54 years old

Resigned Directors

Secretary
PEARSON, Geoffrey Stuart
Resigned: 23 April 2007
Appointed Date: 27 February 2007
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 27 February 2007
Appointed Date: 16 February 2006
Director
PEARSON, Geoffrey Stuart
Resigned: 16 February 2010
Appointed Date: 27 February 2007
78 years old
Director
ROSS, John Stewart
Resigned: 27 October 2008
Appointed Date: 27 February 2007
60 years old
Director
SAUNDERS, Philip Edward
Resigned: 29 May 2012
Appointed Date: 27 February 2007
83 years old
Director
STUFF, David Hinsley
Resigned: 29 August 2013
Appointed Date: 14 May 2013
62 years old
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 27 February 2007
Appointed Date: 16 February 2006

METEOR ASSET MANAGEMENT LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Nov 2016
Full accounts made up to 31 July 2016
03 Oct 2016
Director's details changed for Mr Matthew George White on 5 April 2016
03 Oct 2016
Director's details changed for Miss Susan Ann Valler on 9 May 2016
26 Apr 2016
Full accounts made up to 31 July 2015
...
... and 53 more events
29 Mar 2007
New secretary appointed;new director appointed
29 Mar 2007
New director appointed
22 Mar 2007
Return made up to 16/02/07; full list of members
23 Nov 2006
Company name changed wb newco 2 LIMITED\certificate issued on 23/11/06
16 Feb 2006
Incorporation

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