ASSET NOMINEES LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6LE

Company number 02154673

Status Active

Incorporation Date 13 August 1987

Company Type Private Limited Company

Address 82, BEECH HURST WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6LE

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of ASSET NOMINEES LIMITED are www.assetnominees.co.uk, and www.asset-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Chessington North Rail Station is 5.7 miles; to East Croydon Rail Station is 8.5 miles; to Kingston Rail Station is 8.8 miles; to Fulwell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Nominees Limited is a Private Limited Company. The company registration number is 02154673. Asset Nominees Limited has been working since 13 August 1987. The present status of the company is Active. The registered address of Asset Nominees Limited is 82 Beech Hurst Waterhouse Lane Kingswood Tadworth Surrey Kt20 6le. . BOYLAN, Paul Desmond is a Secretary of the company. BOYLAN, Paul Desmond is a Director of the company. LEONG-SON, Guillaume is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Secretary

BOYLAN, Paul Desmond

Director

BOYLAN, Paul Desmond

85 years old

Director

LEONG-SON, Guillaume

77 years old

Persons With Significant Control

Assets International Management Limited

Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more

ASSET NOMINEES LIMITED Events

12 Apr 2017

Confirmation statement made on 30 March 2017 with updates

31 Jan 2017

Total exemption small company accounts made up to 31 March 2016

18 Apr 2016

Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18

GBP 2

18 Apr 2016

Director's details changed for Guillaume Leong-Son on 1 January 2016

04 Jan 2016

Accounts for a dormant company made up to 31 March 2015

...

... and 77 more events

14 Aug 1989

Registered office changed on 14/08/89 from: roxborough house, 123-125 curtain road, london, EC2A 3BX

30 Jan 1989

Registered office changed on 30/01/89 from: citadel house 5-11 fetter lane london EC4A 1BR

30 Jan 1989

Registered office changed on 30/01/89 from: citadel house, 5-11 fetter lane, london, EC4A 1BR

13 Aug 1987

Incorporation