VANTAGE ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4AG
Company number 04580266
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of VANTAGE ASSET MANAGEMENT LIMITED are www.vantageassetmanagement.co.uk, and www.vantage-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vantage Asset Management Limited is a Private Limited Company. The company registration number is 04580266. Vantage Asset Management Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Vantage Asset Management Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . EVANS, Ceri is a Director of the company. MUDIE, Jeremy David is a Director of the company. THAIN, Robert Michael Warwick is a Director of the company. Secretary AGARWALA, Pankaj has been resigned. Secretary COMPANY SECRETARY (UK) LIMITED has been resigned. Director AGARWALA, Pankaj has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
EVANS, Ceri
Appointed Date: 01 April 2003
77 years old
Director
MUDIE, Jeremy David
Appointed Date: 05 March 2003
73 years old
Director
THAIN, Robert Michael Warwick
Appointed Date: 01 November 2002
61 years old

Resigned Directors

Secretary
AGARWALA, Pankaj
Resigned: 23 April 2015
Appointed Date: 01 April 2003
Secretary
COMPANY SECRETARY (UK) LIMITED
Resigned: 01 April 2003
Appointed Date: 01 November 2002
Director
AGARWALA, Pankaj
Resigned: 23 April 2015
Appointed Date: 01 April 2003
59 years old

Persons With Significant Control

Mr Robert Michael Warwick Thain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANTAGE ASSET MANAGEMENT LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 May 2016
Memorandum and Articles of Association
10 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
16 Apr 2003
Memorandum and Articles of Association
16 Apr 2003
S-div 01/04/03
12 Mar 2003
New director appointed
05 Feb 2003
Registered office changed on 05/02/03 from: 501 international house 223 regent street london ew W1B 2QD
01 Nov 2002
Incorporation

VANTAGE ASSET MANAGEMENT LIMITED Charges

21 December 2012
Rent deposit deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Gracemark Investments Limited
Description: The deposit account and the deposit balance see image for…
1 April 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 17 April 2014
Persons entitled: Sociedade Nacional De Combustiveis De Angola Sa
Description: The equipment of any kind including without limitation…

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