NORTH ASSET MANAGEMENT LIMITED
NORTH MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0NA

Company number 04479500
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 50 HANS CRESCENT, LONDON, SW1X 0NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NORTH ASSET MANAGEMENT LIMITED are www.northassetmanagement.co.uk, and www.north-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Asset Management Limited is a Private Limited Company. The company registration number is 04479500. North Asset Management Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of North Asset Management Limited is 50 Hans Crescent London Sw1x 0na. . THROGMORTON SECRETARIES LLP is a Secretary of the company. D'ONOFRIO, Nicol Allan is a Director of the company. DIAS, Roy Anthony is a Director of the company. Secretary THROGMORTON UK LIMITED has been resigned. Director PAPAMARKAKIS, Georgios has been resigned. Director PELLOW, Ian Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007

Director
D'ONOFRIO, Nicol Allan
Appointed Date: 11 September 2002
57 years old

Director
DIAS, Roy Anthony
Appointed Date: 02 April 2013
51 years old

Resigned Directors

Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 08 July 2002

Director
PAPAMARKAKIS, Georgios
Resigned: 31 October 2014
Appointed Date: 11 September 2002
55 years old

Director
PELLOW, Ian Anthony
Resigned: 11 September 2002
Appointed Date: 08 July 2002
67 years old

Persons With Significant Control

North Asset Management International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH ASSET MANAGEMENT LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Dec 2015
Full accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1

29 Dec 2014
Full accounts made up to 31 March 2014
...
... and 47 more events
01 Oct 2002
Director resigned
01 Oct 2002
New director appointed
01 Oct 2002
New director appointed
01 Oct 2002
Director resigned
08 Jul 2002
Incorporation