CITY FINANCIAL ASSET MANAGEMENT LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 2JS

Company number 01151609
Status Active
Incorporation Date 14 December 1973
Company Type Private Limited Company
Address 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300,000 . The most likely internet sites of CITY FINANCIAL ASSET MANAGEMENT LIMITED are www.cityfinancialassetmanagement.co.uk, and www.city-financial-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Fulwell Rail Station is 4.6 miles; to Byfleet & New Haw Rail Station is 6 miles; to Brentford Rail Station is 7.3 miles; to Leatherhead Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Financial Asset Management Limited is a Private Limited Company. The company registration number is 01151609. City Financial Asset Management Limited has been working since 14 December 1973. The present status of the company is Active. The registered address of City Financial Asset Management Limited is 21 Clifford Grove Ashford Middlesex Tw15 2js. . BARTLETT, Brenda Ann is a Secretary of the company. BARTLETT, Derek William is a Secretary of the company. BARTLETT, Brenda Ann is a Director of the company. BARTLETT, Derek William is a Director of the company. BARTLETT, Nigel John is a Director of the company. Secretary CITY FINANCIAL ADMINISTRATION LIMITED has been resigned. Director HAINES, Stephen Decatur, Reverend has been resigned. Director OLIVER, Keith Francis has been resigned. Director ROGERS, Ian Stanley has been resigned. Director WINTLE, Felix Giles Keppel has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BARTLETT, Brenda Ann
Appointed Date: 31 May 2006

Secretary
BARTLETT, Derek William
Appointed Date: 13 October 2008

Director
BARTLETT, Brenda Ann
Appointed Date: 31 May 2006
91 years old

Director

Director
BARTLETT, Nigel John
Appointed Date: 31 May 2006
60 years old

Resigned Directors

Secretary
CITY FINANCIAL ADMINISTRATION LIMITED
Resigned: 13 October 2008

Director
HAINES, Stephen Decatur, Reverend
Resigned: 31 March 2007
Appointed Date: 13 January 2003
82 years old

Director
OLIVER, Keith Francis
Resigned: 11 October 1999
86 years old

Director
ROGERS, Ian Stanley
Resigned: 31 December 2002
Appointed Date: 01 May 1992
68 years old

Director
WINTLE, Felix Giles Keppel
Resigned: 31 March 2007
Appointed Date: 21 August 2003
51 years old

Persons With Significant Control

Mr. Derek William Bartlett
Notified on: 1 June 2016
90 years old
Nature of control: Ownership of shares – 75% or more

CITY FINANCIAL ASSET MANAGEMENT LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Jul 2016
Total exemption full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 300,000

09 Sep 2015
Total exemption full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 300,000

...
... and 94 more events
03 Dec 1987
Accounts made up to 31 December 1986

03 Dec 1987
Return made up to 30/10/87; full list of members

29 Oct 1986
Accounts made up to 31 December 1985

29 Oct 1986
Return made up to 10/10/86; full list of members

26 Jul 1986
Registered office changed on 26/07/86 from: regis house king william st london EC4R 9AR