ASSENT PARTNERS LIMITED
LONDON ALIANZA CAPITAL LIMITED

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Company number 08632339
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address TITCHFIELD HOUSE, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Brian Oban as a director on 23 March 2017; Termination of appointment of Simon Timothy Musgrave as a director on 7 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASSENT PARTNERS LIMITED are www.assentpartners.co.uk, and www.assent-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assent Partners Limited is a Private Limited Company. The company registration number is 08632339. Assent Partners Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Assent Partners Limited is Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . DAVIS, Ian is a Director of the company. FORD, Paul Albert is a Director of the company. OBAN, Brian is a Director of the company. ROUKIN, Danny Sidney is a Director of the company. Director MIZRAHI, Roni has been resigned. Director MUSGRAVE, Simon Timothy has been resigned. Director NEWMAN, Joanne Emma has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVIS, Ian
Appointed Date: 21 January 2016
63 years old

Director
FORD, Paul Albert
Appointed Date: 31 July 2013
56 years old

Director
OBAN, Brian
Appointed Date: 23 March 2017
56 years old

Director
ROUKIN, Danny Sidney
Appointed Date: 20 November 2014
50 years old

Resigned Directors

Director
MIZRAHI, Roni
Resigned: 31 August 2015
Appointed Date: 06 June 2014
64 years old

Director
MUSGRAVE, Simon Timothy
Resigned: 07 February 2017
Appointed Date: 31 July 2013
63 years old

Director
NEWMAN, Joanne Emma
Resigned: 12 August 2015
Appointed Date: 31 July 2013
54 years old

Persons With Significant Control

Anchura (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSENT PARTNERS LIMITED Events

29 Mar 2017
Appointment of Brian Oban as a director on 23 March 2017
09 Mar 2017
Termination of appointment of Simon Timothy Musgrave as a director on 7 February 2017
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Apr 2016
Termination of appointment of Joanne Emma Newman as a director on 12 August 2015
...
... and 6 more events
24 Jul 2014
Accounts for a dormant company made up to 31 March 2014
06 Jun 2014
Appointment of Mr Roni Mizrahi as a director
07 Apr 2014
Company name changed alianza capital LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-05
  • NM01 ‐ Change of name by resolution

18 Feb 2014
Current accounting period shortened from 31 July 2014 to 31 March 2014
31 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31