1ST ASSET LUXURY ASSET MANAGEMENT LIMITED
LONDON FASHION CORPORATION LTD

Hellopages » Greater London » Kensington and Chelsea » SW3 3LG

Company number 07846066
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 7-9 TRYON STREET, LONDON, SW3 3LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED are www.1stassetluxuryassetmanagement.co.uk, and www.1st-asset-luxury-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 1st Asset Luxury Asset Management Limited is a Private Limited Company. The company registration number is 07846066. 1st Asset Luxury Asset Management Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of 1st Asset Luxury Asset Management Limited is 7 9 Tryon Street London Sw3 3lg. . SMITH, Andrew Donald William is a Secretary of the company. MANNING-SMITH, Samantha Anne is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Andrew Donald William
Appointed Date: 15 December 2014
Director
MANNING-SMITH, Samantha Anne
Appointed Date: 15 December 2014
50 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 15 December 2014
Appointed Date: 14 November 2011
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 November 2011
90 years old
Director
KHAN, Waris
Resigned: 15 December 2014
Appointed Date: 04 July 2013
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 15 December 2014
Appointed Date: 14 November 2011

Persons With Significant Control

Mrs Samantha Anne Manning-Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

1ST ASSET LUXURY ASSET MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
17 Feb 2015
Company name changed fashion corporation LTD\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-13
15 Dec 2014
Appointment of Mr Andrew Donald William Smith as a secretary on 15 December 2014
...
... and 10 more events
04 Jul 2013
Termination of appointment of Edwina Coales as a director
04 Jul 2013
Appointment of Waris Khan as a director
08 Jan 2013
Accounts for a dormant company made up to 30 November 2012
14 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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