WIMBLEDON ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4QF

Company number 04373361
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address WELLINGTON HOUSE, 14B HOMEFIELD ROAD, LONDON, SW19 4QF
Home Country United Kingdom
Nature of Business 64192 - Building societies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 249,000 . The most likely internet sites of WIMBLEDON ASSET MANAGEMENT LIMITED are www.wimbledonassetmanagement.co.uk, and www.wimbledon-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Asset Management Limited is a Private Limited Company. The company registration number is 04373361. Wimbledon Asset Management Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Wimbledon Asset Management Limited is Wellington House 14b Homefield Road London Sw19 4qf. . SAFA, Amir is a Secretary of the company. SAFA, Taissir is a Secretary of the company. SAFA, Amir is a Director of the company. SAFA, Mehdi is a Director of the company. SAFA, Taissir is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director CHANNO, Jamil has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Building societies".


Current Directors

Secretary
SAFA, Amir
Appointed Date: 01 November 2011
Secretary
SAFA, Taissir
Appointed Date: 13 February 2002
Director
SAFA, Amir
Appointed Date: 01 July 2008
44 years old
Director
SAFA, Mehdi
Appointed Date: 01 July 2008
45 years old
Director
SAFA, Taissir
Appointed Date: 13 February 2002
72 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
CHANNO, Jamil
Resigned: 28 February 2015
Appointed Date: 18 March 2009
92 years old
Nominee Director
DWYER, Daniel James
Resigned: 13 February 2002
Appointed Date: 13 February 2002
50 years old

Persons With Significant Control

Director Taissir Safa
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Amir Safa
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIMBLEDON ASSET MANAGEMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Jun 2016
Full accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 249,000
29 Jun 2015
Full accounts made up to 28 February 2015
10 Mar 2015
Termination of appointment of Jamil Channo as a director on 28 February 2015
...
... and 48 more events
04 Mar 2002
Secretary resigned
04 Mar 2002
Director resigned
04 Mar 2002
New secretary appointed;new director appointed
04 Mar 2002
Registered office changed on 04/03/02 from: 312B high street orpington kent BR6 0NG
13 Feb 2002
Incorporation

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