STANDARD ASSET MANAGEMENT LIMITED
LONDON ALEPH ONE CAPITAL LIMITED E.F.A EURO FINANCIAL ADVISORS LIMITED ONE EXPORT TRADING AND SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 06108031
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016. The most likely internet sites of STANDARD ASSET MANAGEMENT LIMITED are www.standardassetmanagement.co.uk, and www.standard-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Standard Asset Management Limited is a Private Limited Company. The company registration number is 06108031. Standard Asset Management Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Standard Asset Management Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. . MANZONE, Carlo is a Director of the company. PUCCIANO, Gianmattia is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director BATTAGLINO, Carlo has been resigned. Director BRIAND, Pierre has been resigned. Director FORSTER, Robert has been resigned. Director HARREE, Madan has been resigned. Director HAVERS, Spencer James David has been resigned. Director JACQUEMAI, Severine Coralie has been resigned. Director MEHMET, Hatice has been resigned. Director PELANDA, Carlo has been resigned. Director PUCCIANO, Gianmattia has been resigned. Director PUCCIANO, Roberto has been resigned. Director QUIRK, Mark Colin John has been resigned. Director QUIRK, Mark Colin John has been resigned. Director RENWICK, Christine Anne has been resigned. Director RUNDLE, Kelly has been resigned. Director SAFER, Durmus Oguz has been resigned. Director WOOLNOUGH, Charles Norton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MANZONE, Carlo
Appointed Date: 07 March 2016
50 years old
Director
PUCCIANO, Gianmattia
Appointed Date: 21 March 2016
38 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 14 May 2013
Appointed Date: 15 February 2007
Director
BATTAGLINO, Carlo
Resigned: 07 August 2015
Appointed Date: 15 December 2014
38 years old
Director
BRIAND, Pierre
Resigned: 07 July 2008
Appointed Date: 15 February 2007
64 years old
Director
FORSTER, Robert
Resigned: 24 February 2011
Appointed Date: 15 February 2007
42 years old
Director
HARREE, Madan
Resigned: 30 December 2014
Appointed Date: 28 August 2013
63 years old
Director
HAVERS, Spencer James David
Resigned: 17 July 2012
Appointed Date: 27 April 2012
42 years old
Director
JACQUEMAI, Severine Coralie
Resigned: 07 July 2008
Appointed Date: 15 February 2007
48 years old
Director
MEHMET, Hatice
Resigned: 19 September 2012
Appointed Date: 18 January 2012
41 years old
Director
PELANDA, Carlo
Resigned: 07 March 2016
Appointed Date: 15 December 2014
74 years old
Director
PUCCIANO, Gianmattia
Resigned: 28 August 2013
Appointed Date: 14 May 2013
38 years old
Director
PUCCIANO, Roberto
Resigned: 21 March 2016
Appointed Date: 07 August 2015
65 years old
Director
QUIRK, Mark Colin John
Resigned: 17 June 2013
Appointed Date: 14 May 2013
48 years old
Director
QUIRK, Mark Colin John
Resigned: 14 May 2013
Appointed Date: 19 September 2012
48 years old
Director
RENWICK, Christine Anne
Resigned: 24 February 2011
Appointed Date: 15 February 2007
71 years old
Director
RUNDLE, Kelly
Resigned: 18 January 2012
Appointed Date: 15 February 2007
40 years old
Director
SAFER, Durmus Oguz
Resigned: 17 June 2013
Appointed Date: 25 October 2012
52 years old
Director
WOOLNOUGH, Charles Norton
Resigned: 23 December 2014
Appointed Date: 28 August 2013
49 years old

Persons With Significant Control

Xeta Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANDARD ASSET MANAGEMENT LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 15 July 2016 with updates
29 Apr 2016
Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
06 Apr 2016
Appointment of Mr Gianmattia Pucciano as a director on 21 March 2016
06 Apr 2016
Termination of appointment of Roberto Pucciano as a director on 21 March 2016
...
... and 68 more events
12 Mar 2008
Location of debenture register
12 Mar 2008
Location of register of members
04 Mar 2008
Registered office changed on 04/03/2008 from suite F2A west wing prospect business park leadgate durham DH8 7PW
25 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
15 Feb 2007
Incorporation

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