ASTIN CAPITAL MANAGEMENT LIMITED
LONDON MEIYING LIMITED

Hellopages » Greater London » Westminster » WC2E 9DP

Company number 04320857
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address CHARLES BRAY, AMADEUS HOUSE, FLORAL STREET, LONDON, WC2E 9DP
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares. Shares purchased into treasury: GBP 14,308.26 . The most likely internet sites of ASTIN CAPITAL MANAGEMENT LIMITED are www.astincapitalmanagement.co.uk, and www.astin-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astin Capital Management Limited is a Private Limited Company. The company registration number is 04320857. Astin Capital Management Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Astin Capital Management Limited is Charles Bray Amadeus House Floral Street London Wc2e 9dp. . BLAND, Bruce is a Secretary of the company. BLAND, Bruce Charles is a Director of the company. BRAY, Charles Grant is a Director of the company. UMMELS, David Jean-Marc Hughes is a Director of the company. Secretary BRAY, Charles Grant has been resigned. Secretary COLES, Georgia Elizabeth has been resigned. Secretary MARQUISS, Julie has been resigned. Secretary MEHMET, Djevdet Eshref has been resigned. Secretary NASHNUSH, Lucy Jay has been resigned. Secretary RATCLIFFE, Adrian Charles has been resigned. Secretary SIERGIEJUK, Tomasz has been resigned. Director BEEVER, David William has been resigned. Director BURR, Brian Ronald has been resigned. Director MARTIN, Stephen John has been resigned. Director SIMON, Willy Jules has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
BLAND, Bruce
Appointed Date: 12 April 2012
Director
BLAND, Bruce Charles
Appointed Date: 20 April 2012
59 years old
Director
BRAY, Charles Grant
Appointed Date: 06 February 2002
58 years old
Director
UMMELS, David Jean-Marc Hughes
Appointed Date: 15 April 2002
54 years old

Resigned Directors

Secretary
BRAY, Charles Grant
Resigned: 01 June 2004
Appointed Date: 17 March 2004
Secretary
COLES, Georgia Elizabeth
Resigned: 12 April 2012
Appointed Date: 01 June 2009
Secretary
MARQUISS, Julie
Resigned: 06 February 2002
Appointed Date: 12 November 2001
Secretary
MEHMET, Djevdet Eshref
Resigned: 17 March 2004
Appointed Date: 22 August 2003
Secretary
NASHNUSH, Lucy Jay
Resigned: 05 December 2007
Appointed Date: 01 June 2004
Secretary
RATCLIFFE, Adrian Charles
Resigned: 22 August 2003
Appointed Date: 06 February 2002
Secretary
SIERGIEJUK, Tomasz
Resigned: 01 October 2009
Appointed Date: 05 December 2007
Director
BEEVER, David William
Resigned: 01 December 2003
Appointed Date: 18 June 2002
55 years old
Director
BURR, Brian Ronald
Resigned: 21 March 2007
Appointed Date: 13 October 2004
77 years old
Director
MARTIN, Stephen John
Resigned: 06 February 2002
Appointed Date: 12 November 2001
65 years old
Director
SIMON, Willy Jules
Resigned: 17 March 2004
Appointed Date: 26 September 2002
74 years old

Persons With Significant Control

Mr. David Hugues Jean Marc Ummels
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Augustin Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTIN CAPITAL MANAGEMENT LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 14,308.26
23 Apr 2016
Satisfaction of charge 1 in full
23 Apr 2016
Satisfaction of charge 2 in full
...
... and 109 more events
18 Feb 2002
Registered office changed on 18/02/02 from: aquis court, 31 fishpool street, saint albans, hertfordshire AL3 4RF
18 Feb 2002
Accounting reference date extended from 30/11/02 to 31/12/02
18 Feb 2002
New secretary appointed
05 Feb 2002
Company name changed meiying LIMITED\certificate issued on 05/02/02
12 Nov 2001
Incorporation

ASTIN CAPITAL MANAGEMENT LIMITED Charges

5 August 2008
Rent deposit deed
Delivered: 13 August 2008
Status: Satisfied on 23 April 2016
Persons entitled: Spiritdrive Limited and Spiritbay Limited
Description: £92,250 plus any interest accrued from time to time and any…
16 June 2005
Rent deposit deed
Delivered: 18 June 2005
Status: Satisfied on 23 April 2016
Persons entitled: Richard Neville Lay Cbe Euan Michael Ross Geddes (Baron Geddes of Rolvenden) the Lord Colwyncbe Bds Rcs Being Trustees of the Portman Estate
Description: Rent deposit and other sums including all claims.

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