WHEATFIELDS ASSET MANAGEMENT LTD
LONDON FUTURE ME FINANCIAL SERVICES LIMITED DBAM LTD

Hellopages » Greater London » Hackney » E8 2FD

Company number 08516315
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address UNIT 7 KINETICA, 13 RAMSGATE STREET, LONDON, E8 2FD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Raphael Caradoc Martin as a director on 27 February 2017; Appointment of Mr Mehmet Ali Erdogan as a director on 27 February 2017. The most likely internet sites of WHEATFIELDS ASSET MANAGEMENT LTD are www.wheatfieldsassetmanagement.co.uk, and www.wheatfields-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatfields Asset Management Ltd is a Private Limited Company. The company registration number is 08516315. Wheatfields Asset Management Ltd has been working since 03 May 2013. The present status of the company is Active. The registered address of Wheatfields Asset Management Ltd is Unit 7 Kinetica 13 Ramsgate Street London E8 2fd. . ERDOGAN, Mehmet Ali is a Director of the company. Director ERDOGAN, Mehmet Ali has been resigned. Director MARTIN, Raphael Caradoc has been resigned. Director SAID, Gidon has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ERDOGAN, Mehmet Ali
Appointed Date: 27 February 2017
55 years old

Resigned Directors

Director
ERDOGAN, Mehmet Ali
Resigned: 12 February 2017
Appointed Date: 27 January 2017
55 years old
Director
MARTIN, Raphael Caradoc
Resigned: 27 February 2017
Appointed Date: 03 May 2013
51 years old
Director
SAID, Gidon
Resigned: 12 February 2017
Appointed Date: 27 January 2017
55 years old

Persons With Significant Control

Mr Raphael Caradoc Martin
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

WHEATFIELDS ASSET MANAGEMENT LTD Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
27 Feb 2017
Termination of appointment of Raphael Caradoc Martin as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Mehmet Ali Erdogan as a director on 27 February 2017
13 Feb 2017
Termination of appointment of Gidon Said as a director on 12 February 2017
13 Feb 2017
Termination of appointment of Mehmet Ali Erdogan as a director on 12 February 2017
...
... and 8 more events
11 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 12
02 Mar 2015
Accounts for a dormant company made up to 31 May 2014
07 May 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 12
20 May 2013
Registered office address changed from , Belmont House Station Way, Crawley, West Sussex, RH10 1JA, England on 20 May 2013
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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