Company number 08129293
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 13 DAVID MEWS, LONDON, ENGLAND, W1U 6EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Appointment of Mr Mark Rowland Felton as a director on 23 November 2016. The most likely internet sites of AFFINITY GLOBAL ADVISERS LIMITED are www.affinityglobaladvisers.co.uk, and www.affinity-global-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Affinity Global Advisers Limited is a Private Limited Company.
The company registration number is 08129293. Affinity Global Advisers Limited has been working since 04 July 2012.
The present status of the company is Active. The registered address of Affinity Global Advisers Limited is 13 David Mews London England W1u 6eq. The company`s financial liabilities are £65.29k. It is £13.16k against last year. The cash in hand is £0.26k. It is £-4.4k against last year. And the total assets are £47.84k, which is £-3.75k against last year. FELTON, Mark Rowland is a Director of the company. WHITTON, Robert David is a Director of the company. WHITTON, Sebastian Victor is a Director of the company. Director WHITTON, Sukjiven has been resigned. The company operates in "Management of real estate on a fee or contract basis".
affinity global advisers Key Finiance
LIABILITIES
£65.29k
+25%
CASH
£0.26k
-95%
TOTAL ASSETS
£47.84k
-8%
All Financial Figures
Current Directors
Resigned Directors
Director
WHITTON, Sukjiven
Resigned: 23 November 2016
Appointed Date: 04 July 2012
51 years old
Persons With Significant Control
Affinity Global Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AFFINITY GLOBAL ADVISERS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
23 Nov 2016
Appointment of Mr Mark Rowland Felton as a director on 23 November 2016
23 Nov 2016
Appointment of Mr Sebastian Victor Whitton as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Sukjiven Whitton as a director on 23 November 2016
...
... and 13 more events
02 Aug 2013
Annual return made up to 4 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-02
28 Jun 2013
Previous accounting period shortened from 31 July 2013 to 31 March 2013
19 Dec 2012
Company name changed affinity corporation LIMITED\certificate issued on 19/12/12
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RES15 ‐
Change company name resolution on 2012-12-18
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NM01 ‐
Change of name by resolution
19 Jul 2012
Company name changed affinity real estate partners LIMITED\certificate issued on 19/07/12
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RES15 ‐
Change company name resolution on 2012-07-12
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NM01 ‐
Change of name by resolution
04 Jul 2012
Incorporation