SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.
LONDON HACKREMCO (NO. 2509) LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 06275682
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 250,000 ; Appointment of Mr. Michael Wittke as a director on 30 June 2016; Termination of appointment of Richard W Hussey as a director on 1 June 2016. The most likely internet sites of SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. are www.southeasternassetmanagementinternationaluk.co.uk, and www.southeastern-asset-management-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southeastern Asset Management International Uk Ltd is a Private Limited Company. The company registration number is 06275682. Southeastern Asset Management International Uk Ltd has been working since 11 June 2007. The present status of the company is Active. The registered address of Southeastern Asset Management International Uk Ltd is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . MCBRIDE, Steven P is a Secretary of the company. GRIESBECK MYERBERG, Louise is a Director of the company. MCBRIDE, Steven Philip is a Director of the company. WITTKE, Michael is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director COBB, II, Thomas Scott has been resigned. Director HUSSEY, Richard W has been resigned. Director MCCARROLL, Andrew R has been resigned. Director MCDERMOTT III, Eugene Andrew has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCBRIDE, Steven P
Appointed Date: 11 September 2007
Director
GRIESBECK MYERBERG, Louise
Appointed Date: 30 September 2015
44 years old
Director
MCBRIDE, Steven Philip
Appointed Date: 29 January 2016
55 years old
Director
WITTKE, Michael
Appointed Date: 30 June 2016
54 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 June 2007
Director
COBB, II, Thomas Scott
Resigned: 30 September 2015
Appointed Date: 01 October 2009
51 years old
Director
HUSSEY, Richard W
Resigned: 01 June 2016
Appointed Date: 11 September 2007
57 years old
Director
MCCARROLL, Andrew R
Resigned: 04 January 2016
Appointed Date: 11 September 2007
58 years old
Director
MCDERMOTT III, Eugene Andrew
Resigned: 30 September 2009
Appointed Date: 11 September 2007
56 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 11 September 2007
Appointed Date: 11 June 2007

SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. Events

06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 250,000
06 Jul 2016
Appointment of Mr. Michael Wittke as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Richard W Hussey as a director on 1 June 2016
04 May 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Appointment of Mr Steven Philip Mcbride as a director on 29 January 2016
...
... and 38 more events
17 Sep 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
17 Sep 2007
Secretary resigned
17 Sep 2007
Director resigned
11 Sep 2007
Company name changed hackremco (no. 2509) LIMITED\certificate issued on 11/09/07
11 Jun 2007
Incorporation

SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. Charges

15 November 2010
Rent deposit deed
Delivered: 29 November 2010
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: First fixed equitable charge the deposit balance see image…
18 March 2008
Rent deposit deed
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Hadcliffe Properties Limited
Description: First legal charge over the rent deposit plus any interest…

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