STABLE ASSET MANAGEMENT LTD.
LONDON ENERGY ALPHA STRATEGIES LTD.

Hellopages » City of London » City of London » EC3A 6AP

Company number 07471761
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Erik Serrano Berntsen on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017. The most likely internet sites of STABLE ASSET MANAGEMENT LTD. are www.stableassetmanagement.co.uk, and www.stable-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stable Asset Management Ltd is a Private Limited Company. The company registration number is 07471761. Stable Asset Management Ltd has been working since 16 December 2010. The present status of the company is Active. The registered address of Stable Asset Management Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. SERRANO BERNTSEN, Erik is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
SERRANO BERNTSEN, Erik
Appointed Date: 16 December 2010
42 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 06 February 2013
Appointed Date: 16 December 2010
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 06 February 2013

Persons With Significant Control

Mr Erik Serrano Berntsen
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Aidan John Gallagher
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STABLE ASSET MANAGEMENT LTD. Events

25 Jan 2017
Director's details changed for Erik Serrano Berntsen on 20 January 2017
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
27 Aug 2012
Registered office address changed from 11-12 Buckingham Gate London SW1E 6LB on 27 August 2012
11 Jan 2012
Annual return made up to 16 December 2011 with full list of shareholders
20 Dec 2011
Current accounting period extended from 31 December 2011 to 31 May 2012
28 Feb 2011
Registered office address changed from 5Th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 28 February 2011
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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