Company number 09572418
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address 8 NEW CRANE WHARF 12 NEW CRANE PLACE, WAPPING, LONDON, UNITED KINGDOM, E1W 3TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 3
. The most likely internet sites of CMS ASSET MANAGEMENT LIMITED are www.cmsassetmanagement.co.uk, and www.cms-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cms Asset Management Limited is a Private Limited Company.
The company registration number is 09572418. Cms Asset Management Limited has been working since 01 May 2015.
The present status of the company is Active. The registered address of Cms Asset Management Limited is 8 New Crane Wharf 12 New Crane Place Wapping London United Kingdom E1w 3tu. . CLARK, Paul is a Director of the company. COX, Gary Paul is a Director of the company. GAVRILOVIC, Gary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Paul Clark
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Paul Cox
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Gavrilovic
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CMS ASSET MANAGEMENT LIMITED Events
02 May 2017
Confirmation statement made on 1 May 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
27 Apr 2016
Registration of charge 095724180006, created on 22 April 2016
16 Mar 2016
Registration of charge 095724180005, created on 14 March 2016
...
... and 0 more events
11 Dec 2015
Registration of charge 095724180002, created on 8 December 2015
11 Dec 2015
Registration of charge 095724180003, created on 8 December 2015
11 Dec 2015
Registration of charge 095724180004, created on 8 December 2015
05 Oct 2015
Registration of charge 095724180001, created on 23 September 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01
22 April 2016
Charge code 0957 2418 0006
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 1505. floor fifteen. 1 hagley road. Edgbaston…
14 March 2016
Charge code 0957 2418 0005
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage all legal interest in the…
8 December 2015
Charge code 0957 2418 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 903 west tower 8 brook street liverpool…
8 December 2015
Charge code 0957 2418 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 109 lumiere building 38 city road east manchester…
8 December 2015
Charge code 0957 2418 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 502 west tower, 8 brook street, liverpool…
23 September 2015
Charge code 0957 2418 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…