SIMPLY CRAFTED ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7HU

Company number 09438371
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address 9 NEWBURY STREET, LONDON, ENGLAND, EC1A 7HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of SIMPLY CRAFTED ASSET MANAGEMENT LIMITED are www.simplycraftedassetmanagement.co.uk, and www.simply-crafted-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Crafted Asset Management Limited is a Private Limited Company. The company registration number is 09438371. Simply Crafted Asset Management Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Simply Crafted Asset Management Limited is 9 Newbury Street London England Ec1a 7hu. . BEAZER, James Luke Edmund is a Secretary of the company. BEAZER, James Luke Edmund is a Director of the company. LAZARUS, Oliver is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEAZER, James Luke Edmund
Appointed Date: 13 February 2015
Director
BEAZER, James Luke Edmund
Appointed Date: 13 February 2015
54 years old
Director
LAZARUS, Oliver
Appointed Date: 13 February 2015
55 years old

Persons With Significant Control

Mr James Luke Edmund Beazer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Lazarus
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY CRAFTED ASSET MANAGEMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Feb 2016
Director's details changed for Mr Oliver Lazarus on 1 June 2015
16 Feb 2016
Secretary's details changed for James Luke Edmund Beazer on 1 June 2015
...
... and 0 more events
16 Feb 2016
Director's details changed for James Luke Edmund Beazer on 1 June 2015
03 Sep 2015
Registered office address changed from 14-16 Cowcross Street London EC1M 6DG England to 9 Newbury Street London EC1A 7HU on 3 September 2015
21 May 2015
Registration of charge 094383710002, created on 15 May 2015
29 Apr 2015
Registration of charge 094383710001, created on 27 April 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 2

SIMPLY CRAFTED ASSET MANAGEMENT LIMITED Charges

15 May 2015
Charge code 0943 8371 0002
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 newbury street london t/n 237267…
27 April 2015
Charge code 0943 8371 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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