PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED
LONDON WEBB CAPITAL ASSET MANAGEMENT LIMITED WEBB CAPITAL ADVISORY LIMITED KHI ADVISORS LIMITED PROGRESSIVE CAPITAL PARTNERS LIMITED PROGRESSIVE PARTNERS LIMITED PROGRESSIVE CAPITAL PARTNERS LIMITED MEGURO LIMITED

Hellopages » City of London » City of London » EC4M 9EE
Company number 04393282
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 1A BOW LANE, LONDON, EC4M 9EE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 20,000 ; Termination of appointment of Stephen John Hazell Smith as a director on 10 May 2016. The most likely internet sites of PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED are www.peterhousecapitalassetmanagement.co.uk, and www.peterhouse-capital-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterhouse Capital Asset Management Limited is a Private Limited Company. The company registration number is 04393282. Peterhouse Capital Asset Management Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Peterhouse Capital Asset Management Limited is 1a Bow Lane London Ec4m 9ee. . WEBB, Peter is a Director of the company. Secretary BJORKMAN, Per Axel has been resigned. Secretary MCCLURE, Neil James has been resigned. Secretary WHICKER, Hilary Jane has been resigned. Secretary WIRSZYCZ, Robert Michael has been resigned. Secretary WIRSZYCZ, Robert Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERG, Timothy Edward has been resigned. Director BJORKMAN, Per Axel has been resigned. Director BRAUER, Neville has been resigned. Director CASWELL, John has been resigned. Director HAZELL SMITH, Stephen John has been resigned. Director LEE, Michael has been resigned. Director MIGHTY, Dwight Patrick has been resigned. Director REEVES, Allan Anthony has been resigned. Director WIRSZYCZ, Robert Michael has been resigned. Director WIRSZYCZ, Robert Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
WEBB, Peter
Appointed Date: 03 March 2010
65 years old

Resigned Directors

Secretary
BJORKMAN, Per Axel
Resigned: 31 December 2004
Appointed Date: 22 March 2004
Secretary
MCCLURE, Neil James
Resigned: 19 July 2011
Appointed Date: 16 February 2010
Secretary
WHICKER, Hilary Jane
Resigned: 01 April 2003
Appointed Date: 13 March 2002
Secretary
WIRSZYCZ, Robert Michael
Resigned: 15 August 2007
Appointed Date: 16 February 2004
Secretary
WIRSZYCZ, Robert Michael
Resigned: 20 November 2003
Appointed Date: 01 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
BERG, Timothy Edward
Resigned: 16 February 2010
Appointed Date: 12 August 2007
62 years old
Director
BJORKMAN, Per Axel
Resigned: 20 November 2003
Appointed Date: 01 April 2003
65 years old
Director
BRAUER, Neville
Resigned: 15 July 2005
Appointed Date: 16 February 2004
72 years old
Director
CASWELL, John
Resigned: 15 August 2007
Appointed Date: 01 April 2003
74 years old
Director
HAZELL SMITH, Stephen John
Resigned: 10 May 2016
Appointed Date: 01 April 2011
72 years old
Director
LEE, Michael
Resigned: 20 November 2003
Appointed Date: 01 April 2003
64 years old
Director
MIGHTY, Dwight Patrick
Resigned: 19 July 2011
Appointed Date: 12 August 2007
65 years old
Director
REEVES, Allan Anthony
Resigned: 16 February 2010
Appointed Date: 15 August 2007
56 years old
Director
WIRSZYCZ, Robert Michael
Resigned: 15 August 2007
Appointed Date: 22 March 2004
68 years old
Director
WIRSZYCZ, Robert Michael
Resigned: 20 November 2003
Appointed Date: 13 March 2002
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED Events

01 Jul 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20,000
18 May 2016
Termination of appointment of Stephen John Hazell Smith as a director on 10 May 2016
06 Jul 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 20,000
...
... and 73 more events
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
25 Apr 2002
New secretary appointed
25 Apr 2002
New director appointed
13 Mar 2002
Incorporation

PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED Charges

18 June 2014
Charge code 0439 3282 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Contains fixed charge…

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