CLOSE PORTFOLIO MANAGEMENT LIMITED
GARDTHORN LIMITED

Hellopages » Greater London » Hackney » EC2A 4FT

Company number 03268027
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 10 CROWN PLACE, LONDON, EC2A 4FT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Iain Wallace as a director on 4 May 2017; Appointment of Mr Richard Ian Curry as a director on 4 May 2017; Secretary's details changed for Ms Jessica Abigail Smith on 9 May 2017. The most likely internet sites of CLOSE PORTFOLIO MANAGEMENT LIMITED are www.closeportfoliomanagement.co.uk, and www.close-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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.Close Portfolio Management Limited is a Private Limited Company. The company registration number is 03268027. Close Portfolio Management Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Close Portfolio Management Limited is 10 Crown Place London Ec2a 4ft. . LEWIS, Jessica Abigail is a Secretary of the company. ANDREW, Martin 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 DALY, Julian Francis has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary DOUGLAS, Robin Michael has been resigned. Secretary LEWIS, Bridget Margaret has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director CHAMBERS, Paul Stuart has been resigned. Director DALY, Julian Francis has been resigned. Director KENT, Roderick David has been resigned. Director KEOGH, Colin Denis has been resigned. Director LEWIS, Bridget Margaret has been resigned. Director LEWIS, John Stuart has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director MUIR, Graeme Murray has been resigned. Director PERRIN, Roger William Nasmith has been resigned. Director PUSINELLI, David Charles has been resigned. Director SIEFF, Jonathan Saul has been resigned. Director SNOOK, John Thomas has been resigned. Director STONE, Peter John has been resigned. Director STONE, Peter John has been resigned. Director THORNTON, Jonathan George Trevelyan has been resigned. Director WINKWORTH, Peter Leslie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEWIS, Jessica Abigail
Appointed Date: 18 June 2011
Director
ANDREW, Martin
Appointed Date: 14 April 2008
61 years old
Director
CURRY, Richard Ian
Appointed Date: 04 May 2017
62 years old
Director
DAVIS, Edward Becton
Appointed Date: 01 March 2012
57 years old
Director
WALLACE, Iain Paul
Appointed Date: 04 May 2017
56 years old

Resigned Directors

Secretary
DALY, Julian Francis
Resigned: 30 September 2009
Appointed Date: 09 May 2000
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 18 July 1997
Secretary
DOUGLAS, Robin Michael
Resigned: 18 June 2011
Appointed Date: 27 October 2009
Secretary
LEWIS, Bridget Margaret
Resigned: 18 July 1997
Appointed Date: 05 November 1996
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 05 November 1996
Appointed Date: 24 October 1996
Director
CHAMBERS, Paul Stuart
Resigned: 01 March 2012
Appointed Date: 29 January 2010
58 years old
Director
DALY, Julian Francis
Resigned: 30 September 2009
Appointed Date: 07 August 2001
66 years old
Director
KENT, Roderick David
Resigned: 30 September 2002
Appointed Date: 19 September 1997
78 years old
Director
KEOGH, Colin Denis
Resigned: 01 April 2009
Appointed Date: 31 August 1998
72 years old
Director
LEWIS, Bridget Margaret
Resigned: 18 July 1997
Appointed Date: 05 November 1996
78 years old
Director
LEWIS, John Stuart
Resigned: 17 June 1998
Appointed Date: 05 November 1996
81 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 05 November 1996
Appointed Date: 24 October 1996
31 years old
Director
MUIR, Graeme Murray
Resigned: 29 January 2010
Appointed Date: 02 December 2004
71 years old
Director
PERRIN, Roger William Nasmith
Resigned: 31 January 2009
Appointed Date: 07 August 2001
71 years old
Director
PUSINELLI, David Charles
Resigned: 30 June 2008
Appointed Date: 25 February 2003
69 years old
Director
SIEFF, Jonathan Saul
Resigned: 30 April 2008
Appointed Date: 28 May 2003
59 years old
Director
SNOOK, John Thomas
Resigned: 29 August 2002
Appointed Date: 30 November 1999
71 years old
Director
STONE, Peter John
Resigned: 17 November 1997
Appointed Date: 24 July 1997
79 years old
Director
STONE, Peter John
Resigned: 17 November 1997
Appointed Date: 18 July 1997
79 years old
Director
THORNTON, Jonathan George Trevelyan
Resigned: 17 November 1997
Appointed Date: 24 July 1997
78 years old
Director
WINKWORTH, Peter Leslie
Resigned: 26 October 2004
Appointed Date: 24 July 1997
77 years old

Persons With Significant Control

Close Asset Management Holdings Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSE PORTFOLIO MANAGEMENT LIMITED Events

09 May 2017
Appointment of Mr Iain Wallace as a director on 4 May 2017
09 May 2017
Appointment of Mr Richard Ian Curry as a director on 4 May 2017
09 May 2017
Secretary's details changed for Ms Jessica Abigail Smith on 9 May 2017
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Oct 2016
Full accounts made up to 31 July 2016
...
... and 107 more events
19 Nov 1996
Registered office changed on 19/11/96 from: 3RD floor 4 luke street london EC2A 4NT
19 Nov 1996
Secretary resigned
19 Nov 1996
Director resigned
09 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1996
Incorporation

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