AS PRIVATE EQUITY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8RA

Company number 09171405
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address BOND STREET CAPITAL LONDON LTD, 132 ST DUNSTAN'S ROAD, LONDON, UNITED KINGDOM, W6 8RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Giuseppe Masella as a director on 3 March 2017; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 40 Bank Street 30th Floor, I2 Office London E14 5NR to C/O Bond Street Capital London Ltd 132 st Dunstan's Road London W6 8RA on 12 July 2016. The most likely internet sites of AS PRIVATE EQUITY LIMITED are www.asprivateequity.co.uk, and www.as-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.As Private Equity Limited is a Private Limited Company. The company registration number is 09171405. As Private Equity Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of As Private Equity Limited is Bond Street Capital London Ltd 132 St Dunstan S Road London United Kingdom W6 8ra. . LOMOLINO, Umberto is a Director of the company. Secretary BALDINI, Paolo has been resigned. Director LOMOLINO, Umberto has been resigned. Director MASELLA, Giuseppe has been resigned. The company operates in "Management consultancy activities other than financial management".


as private equity Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LOMOLINO, Umberto
Appointed Date: 12 August 2014
49 years old

Resigned Directors

Secretary
BALDINI, Paolo
Resigned: 09 November 2015
Appointed Date: 06 October 2014
Director
LOMOLINO, Umberto
Resigned: 15 October 2014
Appointed Date: 12 August 2014
49 years old
Director
MASELLA, Giuseppe
Resigned: 03 March 2017
Appointed Date: 12 July 2016
54 years old

Persons With Significant Control

Mr Umberto Lomolino
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AS PRIVATE EQUITY LIMITED Events

16 Mar 2017
Termination of appointment of Giuseppe Masella as a director on 3 March 2017
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Jul 2016
Registered office address changed from 40 Bank Street 30th Floor, I2 Office London E14 5NR to C/O Bond Street Capital London Ltd 132 st Dunstan's Road London W6 8RA on 12 July 2016
12 Jul 2016
Appointment of Mr Giuseppe Masella as a director on 12 July 2016
11 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 11 more events
31 Oct 2014
Director's details changed for Managing Director Umberto Lomolino on 31 October 2014
31 Oct 2014
Registered office address changed from Avondale Mansions Flat6 Rostrevor Road SW6 5AH London SW6 5AH United Kingdom to 6 Avondale Mansions Rostrevor Road London SW6 5AH on 31 October 2014
15 Oct 2014
Termination of appointment of Umberto Lomolino as a director on 15 October 2014
06 Oct 2014
Appointment of Mr. Paolo Baldini as a secretary on 6 October 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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