MUNROE K ASSET MANAGEMENT LIMITED
LONDON HALAMBAY LIMITED

Hellopages » City of London » City of London » EC2V 7AW

Company number 03971723
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, ENGLAND, EC2V 7AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 80 ; Director's details changed for Paul Richmond Harding on 17 August 2015. The most likely internet sites of MUNROE K ASSET MANAGEMENT LIMITED are www.munroekassetmanagement.co.uk, and www.munroe-k-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Munroe K Asset Management Limited is a Private Limited Company. The company registration number is 03971723. Munroe K Asset Management Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Munroe K Asset Management Limited is 125 Wood Street London England Ec2v 7aw. . ALDWYCH SECRETARIES LIMITED is a Secretary of the company. FULFORD, Roger Martin Granger is a Director of the company. HARDING, Paul Richmond is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LINTOTT, Christopher Guy has been resigned. Director ASPIN, David William has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director LINTOTT, Christopher Guy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Appointed Date: 13 July 2004
Director
FULFORD, Roger Martin Granger
Appointed Date: 19 May 2000
64 years old
Director
HARDING, Paul Richmond
Appointed Date: 14 April 2000
59 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 April 2000
Appointed Date: 13 April 2000
Secretary
LINTOTT, Christopher Guy
Resigned: 13 July 2004
Appointed Date: 14 April 2000
Director
ASPIN, David William
Resigned: 13 July 2004
Appointed Date: 14 April 2000
71 years old
Nominee Director
DWYER, Daniel James
Resigned: 14 April 2000
Appointed Date: 13 April 2000
50 years old
Director
LINTOTT, Christopher Guy
Resigned: 09 April 2009
Appointed Date: 14 April 2000
73 years old

MUNROE K ASSET MANAGEMENT LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 80
27 Apr 2016
Director's details changed for Paul Richmond Harding on 17 August 2015
27 Apr 2016
Director's details changed for Roger Martin Granger Fulford on 17 August 2015
27 Apr 2016
Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
...
... and 69 more events
16 May 2000
Registered office changed on 16/05/00 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 2000
Registered office changed on 16/05/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
16 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Apr 2000
Company name changed halambay LIMITED\certificate issued on 26/04/00
13 Apr 2000
Incorporation

MUNROE K ASSET MANAGEMENT LIMITED Charges

24 April 2008
Rent deposit deed
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: The rent deposit balance of £67,568.00.
2 April 2008
Rent deposit deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: St James's Place UK PLC
Description: The initial rent being £15,748 and all sums, all the…
12 October 2005
Deed of rent deposit
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: Acre 979 Limited
Description: The sum of £15,748. see the mortgage charge document for…
11 March 2005
Rent deposit deed
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Rent deposit monies deposited with canada life limited.

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