PIEDRAS VERDES ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QE

Company number 07688190
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address 28 MUSGRAVE CRESENT, LONDON, LONDON, SW6 4QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PIEDRAS VERDES ASSET MANAGEMENT LIMITED are www.piedrasverdesassetmanagement.co.uk, and www.piedras-verdes-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Piedras Verdes Asset Management Limited is a Private Limited Company. The company registration number is 07688190. Piedras Verdes Asset Management Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Piedras Verdes Asset Management Limited is 28 Musgrave Cresent London London Sw6 4qe. The company`s financial liabilities are £67.7k. It is £-5.44k against last year. The cash in hand is £0.42k. It is £0.32k against last year. And the total assets are £6.42k, which is £4.62k against last year. SHRIMPTON, David John is a Director of the company. SHRIMPTON, Jane Elizabeth is a Director of the company. The company operates in "Other business support service activities n.e.c.".


piedras verdes asset management Key Finiance

LIABILITIES £67.7k
-8%
CASH £0.42k
+314%
TOTAL ASSETS £6.42k
+257%
All Financial Figures

Current Directors

Director
SHRIMPTON, David John
Appointed Date: 30 June 2011
81 years old
Director
SHRIMPTON, Jane Elizabeth
Appointed Date: 30 June 2011
82 years old

Persons With Significant Control

Mr David John Shrimpton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more
Piedras Verdes Ltd Pension Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIEDRAS VERDES ASSET MANAGEMENT LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 562,017
06 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 6 more events
16 Feb 2012
Memorandum and Articles of Association
16 Feb 2012
Statement of capital following an allotment of shares on 20 January 2012
  • GBP 400,100
16 Feb 2012
Resolutions
  • RES13 ‐ Issue shares 20/01/2012
16 Feb 2012
Resolutions
  • RES13 ‐ Circulate resolution to shareholders 20/01/2012
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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