PATRIMONIUM ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1HT

Company number 07246848
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address 8 GAINSBOROUGH ROAD, LONDON, ENGLAND, E11 1HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Compulsory strike-off action has been discontinued; Registered office address changed from Ground Floor 4 Cam Road London E15 2SN to 8 Gainsborough Road London E11 1HT on 20 December 2016. The most likely internet sites of PATRIMONIUM ASSET MANAGEMENT LIMITED are www.patrimoniumassetmanagement.co.uk, and www.patrimonium-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Patrimonium Asset Management Limited is a Private Limited Company. The company registration number is 07246848. Patrimonium Asset Management Limited has been working since 07 May 2010. The present status of the company is Active. The registered address of Patrimonium Asset Management Limited is 8 Gainsborough Road London England E11 1ht. . TORINO, Carmine is a Director of the company. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. Director TORINO, Vincenzo has been resigned. Director ZENO, Giuseppe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TORINO, Carmine
Appointed Date: 03 February 2016
88 years old

Resigned Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 15 July 2014
Appointed Date: 01 January 2013
Director
TORINO, Vincenzo
Resigned: 03 February 2016
Appointed Date: 04 July 2011
53 years old
Director
ZENO, Giuseppe
Resigned: 04 July 2011
Appointed Date: 07 May 2010
61 years old

Persons With Significant Control

Mr Carmine Torino
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

PATRIMONIUM ASSET MANAGEMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Registered office address changed from Ground Floor 4 Cam Road London E15 2SN to 8 Gainsborough Road London E11 1HT on 20 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 27 more events
06 Sep 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
28 Jun 2010
Annual return made up to 28 June 2010 with full list of shareholders
16 Jun 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2010
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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