ASSET CHECKER LIMITED
LONDON CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED LEGACY FOR LONDON LIMITED LEGACY 2012 LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 05455191
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 8 . The most likely internet sites of ASSET CHECKER LIMITED are www.assetchecker.co.uk, and www.asset-checker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Checker Limited is a Private Limited Company. The company registration number is 05455191. Asset Checker Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Asset Checker Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. FIRTH, Kevin Robert is a Director of the company. KILMARTIN, David John is a Director of the company. RENN, Graham Philip is a Director of the company. TREVETT, Matthew James is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director BRYDEN, Gordon has been resigned. Director GORING, Jonathan Charles Bradbury has been resigned. Director GRAND, Daniel Frank has been resigned. Director HOLLEYOAK, Christopher has been resigned. Director KEMPE, Michael John has been resigned. Director MALLENDER, Amanda has been resigned. Director MILLETT, Jason David has been resigned. Director MOLONEY, Mary Josephine has been resigned. Director SHEARER, Richard John has been resigned. Director WADE, Phillip Alan has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
FIRTH, Kevin Robert
Appointed Date: 15 December 2014
64 years old
Director
KILMARTIN, David John
Appointed Date: 15 November 2010
57 years old
Director
RENN, Graham Philip
Appointed Date: 31 March 2011
68 years old
Director
TREVETT, Matthew James
Appointed Date: 31 March 2012
58 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 08 June 2006
Secretary
MCS FORMATIONS LIMITED
Resigned: 08 June 2006
Appointed Date: 17 May 2005
Director
BRYDEN, Gordon
Resigned: 31 March 2008
Appointed Date: 08 June 2006
68 years old
Director
GORING, Jonathan Charles Bradbury
Resigned: 31 March 2008
Appointed Date: 08 June 2006
63 years old
Director
GRAND, Daniel Frank
Resigned: 31 March 2008
Appointed Date: 08 June 2006
74 years old
Director
HOLLEYOAK, Christopher
Resigned: 31 March 2012
Appointed Date: 12 December 2008
63 years old
Director
KEMPE, Michael John
Resigned: 15 November 2010
Appointed Date: 12 December 2008
56 years old
Director
MALLENDER, Amanda
Resigned: 03 December 2014
Appointed Date: 12 December 2008
52 years old
Director
MILLETT, Jason David
Resigned: 13 July 2006
Appointed Date: 08 June 2006
60 years old
Director
MOLONEY, Mary Josephine
Resigned: 31 March 2011
Appointed Date: 12 December 2008
72 years old
Director
SHEARER, Richard John
Resigned: 12 December 2008
Appointed Date: 14 March 2007
62 years old
Director
WADE, Phillip Alan
Resigned: 31 March 2008
Appointed Date: 08 June 2006
63 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 12 December 2008
Appointed Date: 31 March 2008
Director
MCS REGISTRARS LIMITED
Resigned: 08 June 2006
Appointed Date: 17 May 2005

Persons With Significant Control

Capita Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Computershare Investor Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSET CHECKER LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Mar 2017
Total exemption full accounts made up to 30 June 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 8
01 Apr 2016
Total exemption full accounts made up to 30 June 2015
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 8
...
... and 71 more events
08 Jun 2006
New director appointed
08 Jun 2006
New director appointed
01 Jun 2006
Return made up to 17/05/06; full list of members
24 Apr 2006
Company name changed legacy 2012 LIMITED\certificate issued on 24/04/06
17 May 2005
Incorporation

Similar Companies

ASSET CHAUFFEURS LIMITED ASSET CHECK LIMITED ASSET CHEMIST LIMITED ASSET CHOICES LIMITED ASSET CLASS INVESTMENTS UK LIMITED ASSET CLEANING LTD ASSET CLEAR AND CLEAN LIMITED