PUENTE ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 09428086
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PUENTE ASSET MANAGEMENT LIMITED are www.puenteassetmanagement.co.uk, and www.puente-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Puente Asset Management Limited is a Private Limited Company. The company registration number is 09428086. Puente Asset Management Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Puente Asset Management Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CORVALAN, Ana Maria is a Director of the company. TOMASEVICH, Frederico is a Director of the company. VARELA, Juan Jose is a Director of the company. Director BERETERVIDE, Inés Maria Tarigo has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 February 2015
Director
CORVALAN, Ana Maria
Appointed Date: 05 March 2015
66 years old
Director
TOMASEVICH, Frederico
Appointed Date: 09 February 2015
49 years old
Director
VARELA, Juan Jose
Appointed Date: 30 December 2015
52 years old

Resigned Directors

Director
BERETERVIDE, Inés Maria Tarigo
Resigned: 29 December 2015
Appointed Date: 09 February 2015
45 years old
Director
WESTON, Clive
Resigned: 09 February 2015
Appointed Date: 09 February 2015
53 years old

PUENTE ASSET MANAGEMENT LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Compulsory strike-off action has been discontinued
19 Jul 2016
First Gazette notice for compulsory strike-off
18 Jul 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 3,244,646.4
23 Feb 2016
Appointment of Juan Jose Varela as a director on 30 December 2015
...
... and 8 more events
26 Feb 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
25 Feb 2015
Appointment of Inés Marfa Tarigo as a director on 9 February 2015
25 Feb 2015
Appointment of Frederico Tomasevich as a director on 9 February 2015
25 Feb 2015
Termination of appointment of Clive Weston as a director on 9 February 2015
09 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP .01

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