G2 ASSET MANAGEMENT LIMITED
HAVANT AVONWICK LIMITED

Hellopages » Hampshire » Havant » PO9 1QU

Company number 05357551
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 400 . The most likely internet sites of G2 ASSET MANAGEMENT LIMITED are www.g2assetmanagement.co.uk, and www.g2-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. G2 Asset Management Limited is a Private Limited Company. The company registration number is 05357551. G2 Asset Management Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of G2 Asset Management Limited is Station House North Street Havant Hampshire Po9 1qu. The company`s financial liabilities are £207.9k. It is £-4.06k against last year. And the total assets are £12.1k, which is £7.24k against last year. CALVERT LEE, Ruth Mary Anne is a Secretary of the company. CALVERT LEE, Giles Lindsey is a Director of the company. Secretary ANDREWS, Giles Edward Peter has been resigned. Secretary CALVERT LEE, Giles Lindsey has been resigned. Director ANDREWS, Giles Edward Peter has been resigned. Director CALDWELL, Elliot has been resigned. The company operates in "Management of real estate on a fee or contract basis".


g2 asset management Key Finiance

LIABILITIES £207.9k
-2%
CASH n/a
TOTAL ASSETS £12.1k
+148%
All Financial Figures

Current Directors

Secretary
CALVERT LEE, Ruth Mary Anne
Appointed Date: 03 September 2007
Director
CALVERT LEE, Giles Lindsey
Appointed Date: 09 December 2005
60 years old

Resigned Directors

Secretary
ANDREWS, Giles Edward Peter
Resigned: 26 January 2006
Appointed Date: 08 February 2005
Secretary
CALVERT LEE, Giles Lindsey
Resigned: 03 September 2007
Appointed Date: 09 December 2005
Director
ANDREWS, Giles Edward Peter
Resigned: 03 September 2007
Appointed Date: 08 February 2005
60 years old
Director
CALDWELL, Elliot
Resigned: 09 December 2005
Appointed Date: 08 February 2005
59 years old

Persons With Significant Control

Mr Giles Lindsey Calvert Lee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Ruth Mary Anne Calvert Lee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

G2 ASSET MANAGEMENT LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 400
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 400
...
... and 39 more events
13 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006
Director resigned
03 Feb 2006
New secretary appointed;new director appointed
12 Jan 2006
Company name changed avonwick LIMITED\certificate issued on 12/01/06
08 Feb 2005
Incorporation

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