GI ASSET MANAGEMENT LIMITED
PORTSMOUTH TFP SHELFCO 1001 LIMITED CUSTOMER CARE CONSULTING LIMITED

Hellopages » Hampshire » Portsmouth » PO6 4PY

Company number 04668639
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address TRAFALGAR HOUSE 223, SOUTHAMPTON ROAD, PORTSMOUTH, PO6 4PY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2 . The most likely internet sites of GI ASSET MANAGEMENT LIMITED are www.giassetmanagement.co.uk, and www.gi-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gi Asset Management Limited is a Private Limited Company. The company registration number is 04668639. Gi Asset Management Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Gi Asset Management Limited is Trafalgar House 223 Southampton Road Portsmouth Po6 4py. . HODELL, Cope Frank James is a Director of the company. LYNN, Stephen Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. Director FARWELL, Denise Alexandra has been resigned. Director WHITE, Peter Clive has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HODELL, Cope Frank James
Appointed Date: 09 August 2005
63 years old

Director
LYNN, Stephen Robert
Appointed Date: 17 January 2006
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2003
Appointed Date: 17 February 2003

Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 01 February 2011
Appointed Date: 17 February 2003

Director
FARWELL, Denise Alexandra
Resigned: 09 August 2005
Appointed Date: 06 July 2005
59 years old

Director
WHITE, Peter Clive
Resigned: 06 July 2005
Appointed Date: 17 February 2003
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Cope Hodell
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

GI ASSET MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 May 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2

...
... and 45 more events
14 May 2003
New secretary appointed
14 May 2003
New director appointed
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
17 Feb 2003
Incorporation

GI ASSET MANAGEMENT LIMITED Charges

14 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Satisfied on 29 October 2011
Persons entitled: Clydesdale Bank PLC
Description: Cumberland lodge methuen road southsea portsmouth…
24 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Former portsmouth art centre reginald road southsea…
24 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…