PUMA ASSET MANAGEMENT LIMITED
BECKWITH DEVELOPMENT CAPITAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW
Company number 02899070
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address 124 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of PUMA ASSET MANAGEMENT LIMITED are www.pumaassetmanagement.co.uk, and www.puma-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puma Asset Management Limited is a Private Limited Company. The company registration number is 02899070. Puma Asset Management Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of Puma Asset Management Limited is 124 Sloane Street London Sw1x 9bw. . BECKWITH, John Lionel, Sir is a Director of the company. JOHNSON, Mark Christopher is a Director of the company. ROBERTS, Stuart David is a Director of the company. ROGERS, Doug Forbes is a Director of the company. Secretary FREEMAN, David has been resigned. Secretary HOLDER, Sally Anne has been resigned. Secretary LAWS, Sarah Caroline has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director COLLETT, Angus Christopher Calvert has been resigned. Director FREEMAN, David has been resigned. Director HOLDER, Sally Anne has been resigned. Director LAWS, Sarah Caroline has been resigned. Director LLOYD-WILLIAMS, Mark Julian has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PALMER, Alan Geoffrey has been resigned. The company operates in "Financial management".


Current Directors

Director
BECKWITH, John Lionel, Sir
Appointed Date: 07 March 1994
78 years old
Director
JOHNSON, Mark Christopher
Appointed Date: 07 August 2000
67 years old
Director
ROBERTS, Stuart David
Appointed Date: 07 August 2007
52 years old
Director
ROGERS, Doug Forbes
Appointed Date: 18 December 2014
54 years old

Resigned Directors

Secretary
FREEMAN, David
Resigned: 07 March 1994
Appointed Date: 03 March 1994
Secretary
HOLDER, Sally Anne
Resigned: 01 April 2015
Appointed Date: 25 February 1997
Secretary
LAWS, Sarah Caroline
Resigned: 25 February 1997
Appointed Date: 07 March 1994
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 03 March 1994
Appointed Date: 16 February 1994
Director
COLLETT, Angus Christopher Calvert
Resigned: 27 January 2006
Appointed Date: 18 January 2002
61 years old
Director
FREEMAN, David
Resigned: 07 March 1994
Appointed Date: 03 March 1994
58 years old
Director
HOLDER, Sally Anne
Resigned: 01 April 2015
Appointed Date: 11 August 1998
58 years old
Director
LAWS, Sarah Caroline
Resigned: 25 February 1997
Appointed Date: 07 March 1994
67 years old
Director
LLOYD-WILLIAMS, Mark Julian
Resigned: 07 March 1994
Appointed Date: 03 March 1994
67 years old
Nominee Director
NOROSE LIMITED
Resigned: 03 March 1994
Appointed Date: 16 February 1994
Nominee Director
NORTON ROSE LIMITED
Resigned: 03 March 1994
Appointed Date: 16 February 1994
Director
PALMER, Alan Geoffrey
Resigned: 11 August 1998
Appointed Date: 07 March 1994
65 years old

Persons With Significant Control

Sir John Lionel Beckwith
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Key Rock Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUMA ASSET MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Jan 2017
Full accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
17 Nov 2015
Full accounts made up to 30 June 2015
07 Apr 2015
Termination of appointment of Sally Anne Holder as a director on 1 April 2015
...
... and 85 more events
22 Mar 1994
New director appointed
22 Mar 1994
Registered office changed on 22/03/94 from: blackfriars house 19 new bridge st london EC4V 6DH
14 Mar 1994
New secretary appointed;director resigned;new director appointed
14 Mar 1994
Secretary resigned;director resigned;new director appointed
16 Feb 1994
Incorporation

PUMA ASSET MANAGEMENT LIMITED Charges

19 May 2011
Deed of charge
Delivered: 27 May 2011
Status: Satisfied on 17 October 2014
Persons entitled: Ubs Ag,London Branch
Description: First fixed charge all of the client's rights to and…
4 November 1996
Debenture
Delivered: 13 November 1996
Status: Satisfied on 7 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PUM AND SONS LIMITED PUM THAI FOOD CHAIN LIMITED PUMA ASSOCIATES LIMITED PUMA BERRY LTD PUMA BIOTECHNOLOGY LTD PUMA BRANDENBURG LIMITED PUMA BUILDING AND MAINTENANCE LTD