CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DA

Company number 03362308
Status Active
Incorporation Date 29 April 1997
Company Type Private Limited Company
Address 3 THE PAVEMENT, WORPLE ROAD, LONDON, SW19 4DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Julian Michael Mellors as a director on 5 April 2017; Full accounts made up to 31 December 2015; Appointment of Ms Svetlana Markova as a director on 11 January 2017. The most likely internet sites of CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED are www.capitalassetmanagementworpleroad.co.uk, and www.capital-asset-management-worple-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Asset Management Worple Road Limited is a Private Limited Company. The company registration number is 03362308. Capital Asset Management Worple Road Limited has been working since 29 April 1997. The present status of the company is Active. The registered address of Capital Asset Management Worple Road Limited is 3 The Pavement Worple Road London Sw19 4da. . AP PROPERTY SOLUTIONS LTD is a Secretary of the company. CHOONG, Lee Kong, Dr is a Director of the company. HIGGINS, Nicholas Edmund Russell is a Director of the company. JOSHI, Jashvant is a Director of the company. MARKOVA, Svetlana is a Director of the company. RAWAL, Mahesh is a Director of the company. Secretary CLARK, Richard John has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary WILLMOTTS (EALING) LIMITED has been resigned. Director BURKE, Edel Maria has been resigned. Director CLARK, Richard John has been resigned. Director DE CANDOLE, Mark Andrew Vully has been resigned. Director DEITH, Robert has been resigned. Director DERRICK, Peter has been resigned. Director DOCHERTY, Philip has been resigned. Director ENGLAND, Roy has been resigned. Director FORCYTHE REID, Eric George Buckley has been resigned. Director FORSYTH, David has been resigned. Director GIN, Steven has been resigned. Director HEGGIE, George Annan has been resigned. Director JARVIS, Jean Margaret has been resigned. Director LEWIS, Robert Martin has been resigned. Director LIV, Sea Yue has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTELL, David has been resigned. Director MELLOR, Janet Elizabeth has been resigned. Director MELLOR, Janet Elizabeth has been resigned. Director MELLORS, Julian Michael has been resigned. Director MONAGHAN, Declan has been resigned. Director ROONEY, Timothy Patrick has been resigned. Director SASSONE CORSI, Renato has been resigned. Director SIVALINGAM, Giriharan has been resigned. Director SLOCOCK, Jason Rupert has been resigned. Director WASCHKUHN, Suki Kaur has been resigned. Director WHITEHORN, Edward Lawrence has been resigned. Director WHITEHORN, Edward Lawrence has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AP PROPERTY SOLUTIONS LTD
Appointed Date: 02 April 2015
Director
CHOONG, Lee Kong, Dr
Appointed Date: 18 February 2016
75 years old
Director
HIGGINS, Nicholas Edmund Russell
Appointed Date: 13 January 2016
84 years old
Director
JOSHI, Jashvant
Appointed Date: 01 October 2006
77 years old
Director
MARKOVA, Svetlana
Appointed Date: 11 January 2017
52 years old
Director
RAWAL, Mahesh
Appointed Date: 01 December 2014
65 years old

Resigned Directors

Secretary
CLARK, Richard John
Resigned: 21 January 1999
Appointed Date: 29 April 1997
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 21 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 1997
Appointed Date: 29 April 1997
Secretary
WILLMOTTS (EALING) LIMITED
Resigned: 01 April 2015
Appointed Date: 30 January 2003
Director
BURKE, Edel Maria
Resigned: 01 December 2014
Appointed Date: 01 January 2013
58 years old
Director
CLARK, Richard John
Resigned: 21 January 1999
Appointed Date: 29 April 1997
68 years old
Director
DE CANDOLE, Mark Andrew Vully
Resigned: 30 August 2000
Appointed Date: 21 January 1999
72 years old
Director
DEITH, Robert
Resigned: 16 July 2004
Appointed Date: 30 January 2003
88 years old
Director
DERRICK, Peter
Resigned: 16 March 2015
Appointed Date: 06 November 2008
77 years old
Director
DOCHERTY, Philip
Resigned: 01 October 2006
Appointed Date: 15 July 2004
74 years old
Director
ENGLAND, Roy
Resigned: 27 November 2008
Appointed Date: 29 March 2004
80 years old
Director
FORCYTHE REID, Eric George Buckley
Resigned: 01 May 2003
Appointed Date: 30 January 2003
61 years old
Director
FORSYTH, David
Resigned: 18 February 2016
Appointed Date: 31 March 2015
86 years old
Director
GIN, Steven
Resigned: 21 September 2016
Appointed Date: 25 August 2009
56 years old
Director
HEGGIE, George Annan
Resigned: 30 January 2003
Appointed Date: 30 August 2000
79 years old
Director
JARVIS, Jean Margaret
Resigned: 21 October 2012
Appointed Date: 01 January 2012
94 years old
Director
LEWIS, Robert Martin
Resigned: 27 November 2008
Appointed Date: 15 July 2004
81 years old
Director
LIV, Sea Yue
Resigned: 27 July 2004
Appointed Date: 30 January 2003
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 1997
Appointed Date: 29 April 1997
Director
MARTELL, David
Resigned: 20 June 2016
Appointed Date: 17 November 2015
61 years old
Director
MELLOR, Janet Elizabeth
Resigned: 09 September 2011
Appointed Date: 15 July 2004
79 years old
Director
MELLOR, Janet Elizabeth
Resigned: 11 February 2004
Appointed Date: 30 January 2003
79 years old
Director
MELLORS, Julian Michael
Resigned: 05 April 2017
Appointed Date: 01 December 2014
59 years old
Director
MONAGHAN, Declan
Resigned: 11 February 2004
Appointed Date: 31 January 2003
58 years old
Director
ROONEY, Timothy Patrick
Resigned: 21 January 1999
Appointed Date: 29 April 1997
61 years old
Director
SASSONE CORSI, Renato
Resigned: 01 June 2011
Appointed Date: 11 February 2004
84 years old
Director
SIVALINGAM, Giriharan
Resigned: 15 June 2016
Appointed Date: 14 October 2015
55 years old
Director
SLOCOCK, Jason Rupert
Resigned: 17 July 2004
Appointed Date: 30 January 2003
56 years old
Director
WASCHKUHN, Suki Kaur
Resigned: 19 January 2016
Appointed Date: 01 December 2011
57 years old
Director
WHITEHORN, Edward Lawrence
Resigned: 09 May 2013
Appointed Date: 14 October 2009
77 years old
Director
WHITEHORN, Edward Lawrence
Resigned: 13 July 2005
Appointed Date: 15 July 2004
77 years old

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED Events

06 Apr 2017
Termination of appointment of Julian Michael Mellors as a director on 5 April 2017
23 Feb 2017
Full accounts made up to 31 December 2015
16 Jan 2017
Appointment of Ms Svetlana Markova as a director on 11 January 2017
22 Nov 2016
Previous accounting period shortened from 15 April 2016 to 31 December 2015
10 Oct 2016
Full accounts made up to 14 April 2015
...
... and 121 more events
01 May 1997
New director appointed
01 May 1997
Director resigned
01 May 1997
Secretary resigned
01 May 1997
Registered office changed on 01/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Apr 1997
Incorporation

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED Charges

30 January 2003
Debenture
Delivered: 15 February 2003
Status: Satisfied on 17 November 2010
Persons entitled: Drayhawk Limited
Description: Floating charge and continuing security on the undertaking…

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