AREA ASSET MANAGEMENT LIMITED
LONDON MONMOUTH ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1S 3BE

Company number 06728757
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address J HOPKINS, 10 NEW BURLINGTON STREET, 6TH FLOOR, LONDON, W1S 3BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of AREA ASSET MANAGEMENT LIMITED are www.areaassetmanagement.co.uk, and www.area-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Area Asset Management Limited is a Private Limited Company. The company registration number is 06728757. Area Asset Management Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Area Asset Management Limited is J Hopkins 10 New Burlington Street 6th Floor London W1s 3be. . HOPKINS, John David is a Secretary of the company. BENJAMIN, William Stephen is a Director of the company. HOPKINS, John David is a Director of the company. Director CARNAN, Roderick has been resigned. Director PASHLEY, Michael Valentine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPKINS, John David
Appointed Date: 21 October 2008
Director
BENJAMIN, William Stephen
Appointed Date: 21 October 2008
61 years old
Director
HOPKINS, John David
Appointed Date: 21 October 2008
56 years old

Resigned Directors

Director
CARNAN, Roderick
Resigned: 30 June 2012
Appointed Date: 21 October 2008
69 years old
Director
PASHLEY, Michael Valentine
Resigned: 01 December 2015
Appointed Date: 21 October 2008
65 years old

Persons With Significant Control

Ares Management, L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AREA ASSET MANAGEMENT LIMITED Events

11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Dec 2015
Registered office address changed from 3rd Floor 1 Knightsbridge London SW1X 7LX to C/O J Hopkins 10 New Burlington Street 6th Floor London W1S 3BE on 9 December 2015
09 Dec 2015
Termination of appointment of Michael Valentine Pashley as a director on 1 December 2015
...
... and 24 more events
16 Nov 2009
Annual return made up to 21 October 2009 with full list of shareholders
14 Nov 2009
Director's details changed for Mr Michael Pashley on 21 October 2008
16 Feb 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
09 Jan 2009
Registered office changed on 09/01/2009 from 1 knightsbridge london SW1X 7LX
21 Oct 2008
Incorporation

AREA ASSET MANAGEMENT LIMITED Charges

23 February 2015
Charge code 0672 8757 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh
Description: Contains fixed charge…

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