EJW ASSET MANAGEMENT COMPANY LIMITED
LONDON CONTINENTAL SHELF 482 LIMITED

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 07058675
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of EJW ASSET MANAGEMENT COMPANY LIMITED are www.ejwassetmanagementcompany.co.uk, and www.ejw-asset-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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.Ejw Asset Management Company Limited is a Private Limited Company. The company registration number is 07058675. Ejw Asset Management Company Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Ejw Asset Management Company Limited is 30 Crown Place London Ec2a 4es. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. JUST-WARTIAINEN, Erik is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director MARTIN, Patrick has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 October 2015
Director
JUST-WARTIAINEN, Erik
Appointed Date: 26 November 2009
57 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 01 October 2015
Appointed Date: 27 October 2009
Director
MARTIN, Patrick
Resigned: 26 November 2009
Appointed Date: 27 October 2009
62 years old
Director
MD DIRECTORS LIMITED
Resigned: 26 November 2009
Appointed Date: 27 October 2009

Persons With Significant Control

Erik Just-Wartiainen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EJW ASSET MANAGEMENT COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
01 Oct 2015
Termination of appointment of Md Secretaries Limited as a secretary on 1 October 2015
01 Oct 2015
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2015
...
... and 18 more events
14 Dec 2009
Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 14 December 2009
26 Nov 2009
Company name changed continental shelf 482 LIMITED\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-11-25
26 Nov 2009
Change of name notice
09 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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