AFRICA MANAGEMENT (UK) LIMITED
LONDON HACKREMCO (NO. 2522) LIMITED

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Company number 06374856
Status Active - Proposal to Strike off
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of AFRICA MANAGEMENT (UK) LIMITED are www.africamanagementuk.co.uk, and www.africa-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Africa Management Uk Limited is a Private Limited Company. The company registration number is 06374856. Africa Management Uk Limited has been working since 18 September 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Africa Management Uk Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . CILLIERS, Andre is a Director of the company. HENNIG, Oloff Walter is a Director of the company. Secretary ERASMUS, Malan has been resigned. Secretary LEE, Brian Martin has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAROS, Vanja has been resigned. Director COHEN, Michael Leslie has been resigned. Director ERASMUS, Malan has been resigned. Director FOBEL, Anthony Peter has been resigned. Director LEE, Brian Martin has been resigned. Director SIDHU, Tajinder Singh has been resigned. Director WILLCOX, Mark John has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CILLIERS, Andre
Appointed Date: 01 July 2012
53 years old

Director
HENNIG, Oloff Walter
Appointed Date: 01 July 2012
52 years old

Resigned Directors

Secretary
ERASMUS, Malan
Resigned: 02 July 2012
Appointed Date: 01 May 2009

Secretary
LEE, Brian Martin
Resigned: 01 May 2009
Appointed Date: 03 December 2007

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 December 2007
Appointed Date: 18 September 2007

Director
BAROS, Vanja
Resigned: 02 July 2012
Appointed Date: 03 December 2007
50 years old

Director
COHEN, Michael Leslie
Resigned: 02 July 2012
Appointed Date: 10 October 2007
54 years old

Director
ERASMUS, Malan
Resigned: 02 July 2012
Appointed Date: 01 May 2009
53 years old

Director
FOBEL, Anthony Peter
Resigned: 03 December 2007
Appointed Date: 10 October 2007
60 years old

Director
LEE, Brian Martin
Resigned: 01 May 2009
Appointed Date: 03 December 2007
67 years old

Director
SIDHU, Tajinder Singh
Resigned: 02 July 2012
Appointed Date: 03 December 2007
47 years old

Director
WILLCOX, Mark John
Resigned: 02 July 2012
Appointed Date: 03 December 2007
55 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 October 2007
Appointed Date: 18 September 2007

AFRICA MANAGEMENT (UK) LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Mar 2016
Total exemption small company accounts made up to 30 December 2014
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

28 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 56 more events
24 Oct 2007
New director appointed
12 Oct 2007
Director resigned
10 Oct 2007
Memorandum and Articles of Association
05 Oct 2007
Company name changed hackremco (no. 2522) LIMITED\certificate issued on 05/10/07
18 Sep 2007
Incorporation

AFRICA MANAGEMENT (UK) LIMITED Charges

29 January 2010
Rent deposit deed
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: New Star Asset Management Holdings Limited
Description: An interest earning bank deposit account containing…
2 June 2008
Rent deposit deed
Delivered: 10 June 2008
Status: Satisfied on 30 July 2010
Persons entitled: New Star Asset Management Holdings Limited
Description: The tenants interest in all the monies standing to the…