2CG SENHOUSE INVESTMENTS LIMITED
LONDON 2CG LIMITED DARWIN ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 6AH

Company number 04028469
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 16 BABMAES STREET, LONDON, SW1Y 6AH
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr David Graham Welch on 27 March 2017; Appointment of Miss Sophie Louise Christopher as a secretary on 31 March 2017; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of 2CG SENHOUSE INVESTMENTS LIMITED are www.2cgsenhouseinvestments.co.uk, and www.2cg-senhouse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2cg Senhouse Investments Limited is a Private Limited Company. The company registration number is 04028469. 2cg Senhouse Investments Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of 2cg Senhouse Investments Limited is 16 Babmaes Street London Sw1y 6ah. . CHRISTOPHER, Sophie Louise is a Secretary of the company. GLASSE, Charles Cecil Maxwell is a Director of the company. WELCH, David Graham is a Director of the company. Secretary GARSTEN, Christopher Marryat has been resigned. Secretary SEWELL, Jill Pamela has been resigned. Director GARSTEN, Christopher Marryat has been resigned. Director SCOTT PLUMMER, Charles Humphrey has been resigned. Director SCOTT PLUMMER, Patrick Joseph has been resigned. Director WILLIAMS, Richard John has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
CHRISTOPHER, Sophie Louise
Appointed Date: 31 March 2017
Director
GLASSE, Charles Cecil Maxwell
Appointed Date: 13 July 2000
61 years old
Director
WELCH, David Graham
Appointed Date: 29 April 2016
50 years old

Resigned Directors

Secretary
GARSTEN, Christopher Marryat
Resigned: 29 April 2016
Appointed Date: 13 July 2000
Secretary
SEWELL, Jill Pamela
Resigned: 14 July 2000
Appointed Date: 06 July 2000
Director
GARSTEN, Christopher Marryat
Resigned: 29 April 2016
Appointed Date: 13 July 2000
62 years old
Director
SCOTT PLUMMER, Charles Humphrey
Resigned: 29 April 2016
Appointed Date: 28 January 2014
53 years old
Director
SCOTT PLUMMER, Patrick Joseph
Resigned: 29 January 2016
Appointed Date: 28 January 2014
82 years old
Director
WILLIAMS, Richard John
Resigned: 14 July 2000
Appointed Date: 06 July 2000
72 years old

Persons With Significant Control

2cg Senhouse Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr David Graham Welch
Notified on: 30 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Charles Cecil Maxwell Glasse
Notified on: 30 April 2016
61 years old
Nature of control: Has significant influence or control
Waverton Investment Management Limited
Notified on: 30 April 2016
Nature of control: Has significant influence or control

2CG SENHOUSE INVESTMENTS LIMITED Events

04 Apr 2017
Director's details changed for Mr David Graham Welch on 27 March 2017
04 Apr 2017
Appointment of Miss Sophie Louise Christopher as a secretary on 31 March 2017
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
01 Jun 2016
Termination of appointment of Christopher Marryat Garsten as a director on 29 April 2016
01 Jun 2016
Termination of appointment of Christopher Marryat Garsten as a director on 29 April 2016
...
... and 62 more events
26 Jul 2000
Director resigned
18 Jul 2000
New director appointed
18 Jul 2000
New secretary appointed;new director appointed
14 Jul 2000
Company name changed darwin asset management LIMITED\certificate issued on 17/07/00
06 Jul 2000
Incorporation

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