TRANS EURO ASSET MANAGEMENT LIMITED
LONDON WILDWALK LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN
Company number 04624983
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Simon Hamilton on 29 September 2016; Appointment of Carter Backer Winter Trustees Limited as a secretary on 28 September 2016. The most likely internet sites of TRANS EURO ASSET MANAGEMENT LIMITED are www.transeuroassetmanagement.co.uk, and www.trans-euro-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Euro Asset Management Limited is a Private Limited Company. The company registration number is 04624983. Trans Euro Asset Management Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Trans Euro Asset Management Limited is 66 Prescot Street London E1 8nn. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. HAMILTON, Simon is a Director of the company. JEWELL, Christopher Charles is a Director of the company. Secretary CARTER BACKER WINTER LLP has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LALOR, Simon Francis Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 28 September 2016
Director
HAMILTON, Simon
Appointed Date: 21 February 2003
67 years old
Director
JEWELL, Christopher Charles
Appointed Date: 21 February 2003
79 years old

Resigned Directors

Secretary
CARTER BACKER WINTER LLP
Resigned: 28 September 2016
Appointed Date: 30 May 2012
Secretary
DIRECT CONTROL LIMITED
Resigned: 30 May 2012
Appointed Date: 24 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 December 2002
Director
LALOR, Simon Francis Neil
Resigned: 01 December 2003
Appointed Date: 24 January 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 December 2002

Persons With Significant Control

Simon Hamilton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRANS EURO ASSET MANAGEMENT LIMITED Events

09 Jan 2017
Confirmation statement made on 10 December 2016 with updates
19 Oct 2016
Director's details changed for Simon Hamilton on 29 September 2016
19 Oct 2016
Appointment of Carter Backer Winter Trustees Limited as a secretary on 28 September 2016
19 Oct 2016
Termination of appointment of Carter Backer Winter Llp as a secretary on 28 September 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 37 more events
06 Feb 2003
New secretary appointed
06 Feb 2003
Registered office changed on 06/02/03 from: 1 mitchell lane bristol BS1 6BU
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
24 Dec 2002
Incorporation

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