FOUNDING ASSET MANAGEMENT LIMITED
LONDON FAM EUROPE LIMITED LATITUDE ENTERTAINMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 05555055
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 70221 - Financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016. The most likely internet sites of FOUNDING ASSET MANAGEMENT LIMITED are www.foundingassetmanagement.co.uk, and www.founding-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Founding Asset Management Limited is a Private Limited Company. The company registration number is 05555055. Founding Asset Management Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Founding Asset Management Limited is Vicarage House 58 60 Kensington Church Street London W8 4db. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. DAVIS, Christopher Stamer is a Director of the company. DAVIS, Steven Isley is a Director of the company. JENNER, Brenda Leigh is a Director of the company. Secretary O'SHAUGHNESSY, Carlien has been resigned. Secretary WALHEIM, Raymond has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director DUNLEAVY, Keith Robert has been resigned. Director SANU, Pola has been resigned. The company operates in "Financial management".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 08 July 2009
Director
DAVIS, Christopher Stamer
Appointed Date: 23 December 2005
62 years old
Director
DAVIS, Steven Isley
Appointed Date: 16 December 2008
91 years old
Director
JENNER, Brenda Leigh
Appointed Date: 22 April 2008
79 years old

Resigned Directors

Secretary
O'SHAUGHNESSY, Carlien
Resigned: 23 December 2005
Appointed Date: 06 September 2005
Secretary
WALHEIM, Raymond
Resigned: 31 August 2008
Appointed Date: 01 September 2006
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 23 December 2005
Director
DUNLEAVY, Keith Robert
Resigned: 31 August 2008
Appointed Date: 23 December 2005
56 years old
Director
SANU, Pola
Resigned: 23 December 2005
Appointed Date: 06 September 2005
59 years old

Persons With Significant Control

Christopher Stamer Davis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FOUNDING ASSET MANAGEMENT LIMITED Events

14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
18 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
17 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
05 May 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 75,000
...
... and 60 more events
24 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006
Accounting reference date extended from 30/09/06 to 31/12/06
05 Jan 2006
Registered office changed on 05/01/06 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR
23 Dec 2005
Company name changed latitude entertainment LIMITED\certificate issued on 23/12/05
06 Sep 2005
Incorporation

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