ADRIAN SMITH & PARTNERS LIMITED
LONDON ADRIAN SMITH & PARTNERS (ASPL) LIMITED

Hellopages » Greater London » Hackney » EC2A 4FT
Company number 05329962
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 10 CROWN PLACE, LONDON, ENGLAND, EC2A 4FT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Edward Becton Davis as a director on 13 January 2017; Termination of appointment of Adrian Nicholas Alan Smith as a director on 13 January 2017. The most likely internet sites of ADRIAN SMITH & PARTNERS LIMITED are www.adriansmithpartners.co.uk, and www.adrian-smith-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Smith Partners Limited is a Private Limited Company. The company registration number is 05329962. Adrian Smith Partners Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Adrian Smith Partners Limited is 10 Crown Place London England Ec2a 4ft. The company`s financial liabilities are £36.09k. It is £-9.5k against last year. The cash in hand is £46.74k. It is £-7.24k against last year. And the total assets are £129.33k, which is £-10.03k against last year. SMITH, Jessica Abigail is a Secretary of the company. CUMMING, Andrew William is a Director of the company. CURRY, Richard Ian is a Director of the company. DAVIS, Edward Becton is a Director of the company. WALLACE, Iain Paul is a Director of the company. Secretary SMITH, Carolyn has been resigned. Director BISHOP, Philip Logan has been resigned. Director HUTCHINGS, Ivan David has been resigned. Director SMITH, Adrian Nicholas Alan has been resigned. Director SMITH, Carolyn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


adrian smith & partners Key Finiance

LIABILITIES £36.09k
-21%
CASH £46.74k
-14%
TOTAL ASSETS £129.33k
-8%
All Financial Figures

Current Directors

Secretary
SMITH, Jessica Abigail
Appointed Date: 13 January 2017
Director
CUMMING, Andrew William
Appointed Date: 13 January 2017
59 years old
Director
CURRY, Richard Ian
Appointed Date: 13 January 2017
62 years old
Director
DAVIS, Edward Becton
Appointed Date: 13 January 2017
57 years old
Director
WALLACE, Iain Paul
Appointed Date: 13 January 2017
56 years old

Resigned Directors

Secretary
SMITH, Carolyn
Resigned: 13 January 2017
Appointed Date: 12 January 2005
Director
BISHOP, Philip Logan
Resigned: 03 November 2009
Appointed Date: 07 August 2006
54 years old
Director
HUTCHINGS, Ivan David
Resigned: 13 January 2017
Appointed Date: 12 January 2005
60 years old
Director
SMITH, Adrian Nicholas Alan
Resigned: 13 January 2017
Appointed Date: 12 January 2005
64 years old
Director
SMITH, Carolyn
Resigned: 09 May 2013
Appointed Date: 12 January 2005
62 years old

Persons With Significant Control

Close Asset Management Holdings Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

ADRIAN SMITH & PARTNERS LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Jan 2017
Appointment of Mr Edward Becton Davis as a director on 13 January 2017
24 Jan 2017
Termination of appointment of Adrian Nicholas Alan Smith as a director on 13 January 2017
24 Jan 2017
Termination of appointment of Ivan David Hutchings as a director on 13 January 2017
24 Jan 2017
Termination of appointment of Carolyn Smith as a secretary on 13 January 2017
...
... and 51 more events
18 Aug 2005
Memorandum and Articles of Association
10 Aug 2005
Company name changed adrian smith & partners (aspl) l imited\certificate issued on 10/08/05
24 Feb 2005
Particulars of mortgage/charge
18 Feb 2005
Ad 12/01/05--------- £ si 99@1=99 £ ic 1/100
12 Jan 2005
Incorporation

ADRIAN SMITH & PARTNERS LIMITED Charges

5 June 2015
Charge code 0532 9962 0002
Delivered: 11 June 2015
Status: Satisfied on 22 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 February 2005
Debenture
Delivered: 24 February 2005
Status: Satisfied on 1 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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