TREVERIA ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 06675636
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr David Edurado Malpica Ling on 26 October 2015. The most likely internet sites of TREVERIA ASSET MANAGEMENT LIMITED are www.treveriaassetmanagement.co.uk, and www.treveria-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Treveria Asset Management Limited is a Private Limited Company. The company registration number is 06675636. Treveria Asset Management Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Treveria Asset Management Limited is 73 Cornhill London Ec3v 3qq. . SCALES, Philip is a Secretary of the company. MALPICA LING, David Eduardo is a Director of the company. SMITH, Graham is a Director of the company. Secretary KEANE, Philip Michael has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director FUHRMANN, Bernhard, Dr has been resigned. Director HUNTER, David Ian has been resigned. Director KEANE, Philip Michael has been resigned. Director KINGHAM, Christopher John has been resigned. Director SCALES, Philip Peter has been resigned. Director VANAGTMAEL, Dieter has been resigned. Director WISNIEWSKI, Damian Mark Alan has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCALES, Philip
Appointed Date: 25 April 2012
Director
MALPICA LING, David Eduardo
Appointed Date: 26 October 2015
52 years old
Director
SMITH, Graham
Appointed Date: 08 February 2012
67 years old

Resigned Directors

Secretary
KEANE, Philip Michael
Resigned: 25 April 2012
Appointed Date: 12 September 2008
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LTD
Resigned: 12 September 2008
Appointed Date: 18 August 2008
Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
FUHRMANN, Bernhard, Dr
Resigned: 08 February 2012
Appointed Date: 15 September 2010
62 years old
Director
HUNTER, David Ian
Resigned: 30 September 2009
Appointed Date: 18 August 2008
72 years old
Director
KEANE, Philip Michael
Resigned: 25 April 2012
Appointed Date: 05 March 2010
77 years old
Director
KINGHAM, Christopher John
Resigned: 06 April 2010
Appointed Date: 25 September 2008
47 years old
Director
SCALES, Philip Peter
Resigned: 26 October 2015
Appointed Date: 08 February 2012
75 years old
Director
VANAGTMAEL, Dieter
Resigned: 29 September 2010
Appointed Date: 25 September 2008
55 years old
Director
WISNIEWSKI, Damian Mark Alan
Resigned: 15 January 2010
Appointed Date: 25 September 2008
64 years old
Director
LUCIENE JAMES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008

Persons With Significant Control

Haflinger Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREVERIA ASSET MANAGEMENT LIMITED Events

24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Director's details changed for Mr David Edurado Malpica Ling on 26 October 2015
10 Nov 2015
Appointment of Mr David Edurado Malpica Ling as a director on 26 October 2015
10 Nov 2015
Termination of appointment of Philip Peter Scales as a director on 26 October 2015
...
... and 49 more events
08 Sep 2008
Secretary appointed norose company secretarial services LTD
08 Sep 2008
Appointment terminated secretary the company registration agents LTD
08 Sep 2008
Appointment terminated director luciene james LIMITED
08 Sep 2008
Registered office changed on 08/09/2008 from 280 gray's inn road london WC1X 8EB
18 Aug 2008
Incorporation

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