METEOR CAPITAL GROUP LIMITED
LONDON METEOR ASSET MANAGEMENT LIMITED ATLAS ASSET MANAGEMENT LIMITED

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

Company number 05700031
Status Active
Incorporation Date 7 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 fifty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Group of companies' accounts made up to 31 July 2016; Director's details changed for Miss Susan Ann Valler on 9 May 2016. The most likely internet sites of METEOR CAPITAL GROUP LIMITED are www.meteorcapitalgroup.co.uk, and www.meteor-capital-group.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 Capital Group Limited is a Private Limited Company. The company registration number is 05700031. Meteor Capital Group Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Meteor Capital Group 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. Secretary VALLER, Susan Ann 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 VALLER, Susan Ann 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: 07 February 2006
60 years old
Director
VALLER, Susan Ann
Appointed Date: 23 April 2007
72 years old

Resigned Directors

Secretary
VALLER, Susan Ann
Resigned: 23 April 2007
Appointed Date: 07 February 2006
Director
PEARSON, Geoffrey Stuart
Resigned: 03 March 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: 21 August 2015
Appointed Date: 27 February 2007
83 years old
Director
VALLER, Susan Ann
Resigned: 07 February 2006
Appointed Date: 07 February 2006
72 years old

METEOR CAPITAL GROUP LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Nov 2016
Group of companies' accounts made up to 31 July 2016
03 Oct 2016
Director's details changed for Miss Susan Ann Valler on 9 May 2016
26 Apr 2016
Group of companies' accounts made up to 31 July 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
...
... and 48 more events
16 Mar 2007
Accounting reference date extended from 28/02/07 to 31/03/07
02 Mar 2007
Return made up to 07/02/07; full list of members
26 Jun 2006
Company name changed atlas asset management LIMITED\certificate issued on 26/06/06
22 Feb 2006
Director resigned
07 Feb 2006
Incorporation

METEOR CAPITAL GROUP LIMITED Charges

19 March 2014
Charge code 0570 0031 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 August 2009
Rent deposit deed
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: King William Properties Limited
Description: Interest in the deposit account in which the sum of…

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