INTELLIGENT ASSET MANAGEMENT LTD
DORKING SUNNINGDALE INVESTMENT HOLDINGS LIMITED

Hellopages » Surrey » Guildford » RH5 6NN

Company number 04395560
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address YEW THATCH WOODHOUSE LANE, HOLMSBURY ST MARY, DORKING, SURREY, RH5 6NN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 174,981 . The most likely internet sites of INTELLIGENT ASSET MANAGEMENT LTD are www.intelligentassetmanagement.co.uk, and www.intelligent-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Intelligent Asset Management Ltd is a Private Limited Company. The company registration number is 04395560. Intelligent Asset Management Ltd has been working since 15 March 2002. The present status of the company is Active. The registered address of Intelligent Asset Management Ltd is Yew Thatch Woodhouse Lane Holmsbury St Mary Dorking Surrey Rh5 6nn. . GIANFRANCESCO, Aminah is a Secretary of the company. GIANFRANCESCO, Joseph Anthony is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GIANFRANCESCO, Aminah
Appointed Date: 15 March 2002

Director
GIANFRANCESCO, Joseph Anthony
Appointed Date: 15 March 2002
59 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Joseph Anthony Gianfrancesco
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT ASSET MANAGEMENT LTD Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 174,981

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 174,981

...
... and 39 more events
09 Apr 2002
New secretary appointed
09 Apr 2002
New director appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
15 Mar 2002
Incorporation