MONTANARO ASSET MANAGEMENT LIMITED
MONTANARO FUND MANAGERS LIMITED

Hellopages » City of London » City of London » EC2R 8AR

Company number 03246931
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address 53 THREADNEEDLE STREET, LONDON, EC2R 8AR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 550,000 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MONTANARO ASSET MANAGEMENT LIMITED are www.montanaroassetmanagement.co.uk, and www.montanaro-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montanaro Asset Management Limited is a Private Limited Company. The company registration number is 03246931. Montanaro Asset Management Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Montanaro Asset Management Limited is 53 Threadneedle Street London Ec2r 8ar. . EDWARDES KER, Gillian is a Secretary of the company. DURANT DES AULNOIS, Cedric Pierre Robert Hugues is a Director of the company. GAMBLE, David John is a Director of the company. MONTANARO, Charles Gerald Bensted is a Director of the company. TREGONING, Julian is a Director of the company. Secretary HUTCHINSON, Christopher James Colvin has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COHEN, Stephen Benedict has been resigned. Director HARLOW, Dan has been resigned. Director PINNINGTON, Roger Adrian has been resigned. Director SINGLETON, Ralph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
EDWARDES KER, Gillian
Appointed Date: 05 May 2003
Director
DURANT DES AULNOIS, Cedric Pierre Robert Hugues
Appointed Date: 01 July 2013
48 years old
Director
GAMBLE, David John
Appointed Date: 09 December 2013
81 years old
Director
MONTANARO, Charles Gerald Bensted
Appointed Date: 16 September 1996
70 years old
Director
TREGONING, Julian
Appointed Date: 01 October 2009
79 years old

Resigned Directors

Secretary
HUTCHINSON, Christopher James Colvin
Resigned: 17 May 2000
Appointed Date: 16 April 1998
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 April 1998
Appointed Date: 16 September 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 May 2003
Appointed Date: 17 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1996
Appointed Date: 06 September 1996
Director
COHEN, Stephen Benedict
Resigned: 31 March 2010
Appointed Date: 01 October 2009
69 years old
Director
HARLOW, Dan
Resigned: 25 January 2010
Appointed Date: 01 October 2009
48 years old
Director
PINNINGTON, Roger Adrian
Resigned: 30 June 2001
Appointed Date: 16 September 1996
93 years old
Director
SINGLETON, Ralph
Resigned: 17 January 2012
Appointed Date: 25 January 2010
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 1996
Appointed Date: 06 September 1996

MONTANARO ASSET MANAGEMENT LIMITED Events

19 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 550,000
09 May 2016
Group of companies' accounts made up to 31 December 2015
06 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 550,000
30 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 99 more events
17 Oct 1996
Director resigned
17 Oct 1996
New secretary appointed
17 Oct 1996
New director appointed
17 Oct 1996
New director appointed
06 Sep 1996
Incorporation

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