SHERPA ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY
Company number 03834284
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHERPA ASSET MANAGEMENT LIMITED are www.sherpaassetmanagement.co.uk, and www.sherpa-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherpa Asset Management Limited is a Private Limited Company. The company registration number is 03834284. Sherpa Asset Management Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Sherpa Asset Management Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LTD is a Secretary of the company. NEWBOULT, Richard James is a Director of the company. Secretary ASTLEFORD, Peter David has been resigned. Secretary MAYFIELD, Penelope Gabrielle has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. Secretary ROBERTSON, Alison has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 01 March 2008

Director
NEWBOULT, Richard James
Appointed Date: 01 September 1999
58 years old

Resigned Directors

Secretary
ASTLEFORD, Peter David
Resigned: 01 May 2001
Appointed Date: 01 September 1999

Secretary
MAYFIELD, Penelope Gabrielle
Resigned: 24 October 2002
Appointed Date: 01 May 2001

Secretary
MCLAREN COSEC LIMITED
Resigned: 01 March 2008
Appointed Date: 31 August 2005

Secretary
ROBERTSON, Alison
Resigned: 31 August 2005
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Richard Newboult
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SHERPA ASSET MANAGEMENT LIMITED Events

16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 36,250.25

25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
26 Sep 2000
Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed

10 Jan 2000
Resolutions
  • ORES13 ‐ Ordinary resolution

10 Jan 2000
Ad 30/12/99--------- £ si [email protected]=15000 £ ic 1/15001
22 Sep 1999
Accounting reference date extended from 30/09/00 to 31/12/00
01 Sep 1999
Incorporation