1ST ASSET MANAGEMENT LIMITED
LONDON

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

Company number 05240059
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 7-9 TRYON STREET, LONDON, SW3 3LG
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-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of 1ST ASSET MANAGEMENT LIMITED are www.1stassetmanagement.co.uk, and www.1st-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 1st Asset Management Limited is a Private Limited Company. The company registration number is 05240059. 1st Asset Management Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of 1st Asset Management Limited is 7 9 Tryon Street London Sw3 3lg. . MANNING-SMITH, Samantha Anne is a Secretary of the company. SMITH, Andrew Donald William is a Director of the company. Secretary SMITH, Andrew Donald William has been resigned. Secretary SMITH, Donald Colin has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director CAPLAN, Jonathan Allen has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MANNING-SMITH, Samantha Anne
Appointed Date: 02 December 2008
Director
SMITH, Andrew Donald William
Appointed Date: 23 September 2004
51 years old

Resigned Directors

Secretary
SMITH, Andrew Donald William
Resigned: 31 July 2006
Appointed Date: 23 September 2004
Secretary
SMITH, Donald Colin
Resigned: 02 December 2008
Appointed Date: 31 July 2006
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
CAPLAN, Jonathan Allen
Resigned: 31 July 2006
Appointed Date: 23 September 2004
47 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Andrew Donald William Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

1ST ASSET MANAGEMENT LIMITED Events

31 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
15 Sep 2015
Current accounting period extended from 29 September 2015 to 31 December 2015
28 Jul 2015
Total exemption small company accounts made up to 29 September 2014
...
... and 34 more events
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
New director appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
23 Sep 2004
Incorporation

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