1 ASSET MANAGEMENT LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2AZ

Company number 08735219
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 5 PARLIAMENT STREET, HULL, EAST YORKSHIRE, HU1 2AZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of 1 ASSET MANAGEMENT LIMITED are www.1assetmanagement.co.uk, and www.1-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 1 Asset Management Limited is a Private Limited Company. The company registration number is 08735219. 1 Asset Management Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of 1 Asset Management Limited is 5 Parliament Street Hull East Yorkshire Hu1 2az. . ZURALSKI, Jan is a Director of the company. Secretary HOOD, Holly Samantha has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. The company operates in "Residents property management".


Current Directors

Director
ZURALSKI, Jan
Appointed Date: 17 October 2013
42 years old

Resigned Directors

Secretary
HOOD, Holly Samantha
Resigned: 17 October 2013
Appointed Date: 16 October 2013
Director
LATHAM, Alistair Ian Manson
Resigned: 17 October 2013
Appointed Date: 16 October 2013
54 years old

Persons With Significant Control

Mrs Aleksandra Leikanger
Notified on: 10 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

1 ASSET MANAGEMENT LIMITED Events

12 Nov 2016
Confirmation statement made on 16 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
18 Sep 2015
Accounts for a dormant company made up to 31 October 2014
27 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 0 more events
22 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2013
Termination of appointment of Holly Hood as a secretary
17 Oct 2013
Termination of appointment of Alistair Latham as a director
17 Oct 2013
Appointment of Mr Jan Zuralski as a director
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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