TIMES ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Newham » E15 1XH

Company number 09229164
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address XIANG AND CO, BURRELL HOUSE, 44 BROADWAY, LONDON, E15 1XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 092291640005, created on 31 March 2017; Registration of charge 092291640006, created on 31 March 2017; Satisfaction of charge 092291640004 in full. The most likely internet sites of TIMES ASSET MANAGEMENT LIMITED are www.timesassetmanagement.co.uk, and www.times-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Times Asset Management Limited is a Private Limited Company. The company registration number is 09229164. Times Asset Management Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Times Asset Management Limited is Xiang and Co Burrell House 44 Broadway London E15 1xh. . LIU, Bo is a Director of the company. Director LI, Caiguo Guo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LIU, Bo
Appointed Date: 22 September 2014
43 years old

Resigned Directors

Director
LI, Caiguo Guo
Resigned: 22 September 2014
Appointed Date: 22 September 2014
64 years old

Persons With Significant Control

Mr Bo Liu
Notified on: 21 May 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Caiguo Li
Notified on: 21 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMES ASSET MANAGEMENT LIMITED Events

10 Apr 2017
Registration of charge 092291640005, created on 31 March 2017
10 Apr 2017
Registration of charge 092291640006, created on 31 March 2017
17 Nov 2016
Satisfaction of charge 092291640004 in full
17 Nov 2016
Satisfaction of charge 092291640003 in full
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 11 more events
01 Dec 2014
Director's details changed for Mr Caiguo Guo Li on 22 September 2014
24 Oct 2014
Registered office address changed from C/O Xiang and Co Limehouse Court 3-11 Dod Street London E14 7EQ United Kingdom to C/O Xiang and Co Burrell House 44 Broadway London E15 1XH on 24 October 2014
13 Oct 2014
Director's details changed for Mr Caiguo Li on 22 September 2014
01 Oct 2014
Registered office address changed from 63 Marsala Road London SE13 7AA United Kingdom to C/O Xiang and Co Limehouse Court 3-11 Dod Street London E14 7EQ on 1 October 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TIMES ASSET MANAGEMENT LIMITED Charges

31 March 2017
Charge code 0922 9164 0006
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 1 and 4 risley close, morden SM4 5DS registered at hm land…
31 March 2017
Charge code 0922 9164 0005
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 1 and 4 risley close, morden SM4 5DS registered at hm land…
21 September 2015
Charge code 0922 9164 0004
Delivered: 25 September 2015
Status: Satisfied on 17 November 2016
Persons entitled: Regentsmead Limited
Description: Contains fixed charge…
21 September 2015
Charge code 0922 9164 0003
Delivered: 23 September 2015
Status: Satisfied on 17 November 2016
Persons entitled: Regentsmead Limited
Description: F/H land 223 to 233 central road morden t/no SGL634143…
20 January 2015
Charge code 0922 9164 0002
Delivered: 28 January 2015
Status: Satisfied on 22 September 2015
Persons entitled: West One Loan Limited
Description: 223-233 central road morden surrey t/n SGL634143…
20 January 2015
Charge code 0922 9164 0001
Delivered: 28 January 2015
Status: Satisfied on 22 September 2015
Persons entitled: West One Loan Limited
Description: 223-233 central road morden surrey t/n SGL634143…