SAPHI ASSET MANAGEMENT LIMITED
LONDON SAPHI LIMITED

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 03230549
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAPHI ASSET MANAGEMENT LIMITED are www.saphiassetmanagement.co.uk, and www.saphi-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saphi Asset Management Limited is a Private Limited Company. The company registration number is 03230549. Saphi Asset Management Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Saphi Asset Management Limited is 9 Bonhill Street London Ec2a 4dj. . VAN STRATUM, Ian Hugh William is a Director of the company. Secretary DEERE, John Michael has been resigned. Secretary VAN STRATUM, Sharhzad Azizeh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VAN STRATUM, Ian Hugh William
Appointed Date: 29 July 1996
69 years old

Resigned Directors

Secretary
DEERE, John Michael
Resigned: 04 July 2014
Appointed Date: 26 May 1998

Secretary
VAN STRATUM, Sharhzad Azizeh
Resigned: 26 May 1998
Appointed Date: 29 July 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Mr Ian Hugh William Van Stratum
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SAPHI ASSET MANAGEMENT LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

24 Jul 2015
Director's details changed for Mr Ian Hugh William Van Stratum on 15 July 2015
...
... and 47 more events
12 Aug 1996
New secretary appointed
12 Aug 1996
New director appointed
11 Aug 1996
Director resigned
11 Aug 1996
Secretary resigned
29 Jul 1996
Incorporation