BECKET HOUSE ASSET MANAGEMENT LIMITED
LONDON DEVELOPMENT SECURITIES (NO.82) LIMITED

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Company number 07750927
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Appointment of James Simon Hesketh as a director on 29 January 2016. The most likely internet sites of BECKET HOUSE ASSET MANAGEMENT LIMITED are www.beckethouseassetmanagement.co.uk, and www.becket-house-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Becket House Asset Management Limited is a Private Limited Company. The company registration number is 07750927. Becket House Asset Management Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Becket House Asset Management Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CLINGAN, John William is a Director of the company. HESKETH, James Simon is a Director of the company. WEINER, Matthew Simon is a Director of the company. WESTERMANN, Philipp is a Director of the company. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. Director SHEPHERD, Marcus Owen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015

Director
CLINGAN, John William
Appointed Date: 07 March 2014
46 years old

Director
HESKETH, James Simon
Appointed Date: 29 January 2016
53 years old

Director
WEINER, Matthew Simon
Appointed Date: 24 August 2011
55 years old

Director
WESTERMANN, Philipp
Appointed Date: 07 March 2014
52 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 24 August 2011

Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014

Director
BARWICK, Charles Julian
Resigned: 07 March 2014
Appointed Date: 24 August 2011
72 years old

Director
MARX, Michael Henry
Resigned: 07 March 2014
Appointed Date: 24 August 2011
78 years old

Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 24 August 2011
64 years old

Director
SHEPHERD, Marcus Owen
Resigned: 07 March 2014
Appointed Date: 18 February 2013
60 years old

BECKET HOUSE ASSET MANAGEMENT LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Feb 2016
Appointment of James Simon Hesketh as a director on 29 January 2016
10 Dec 2015
Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
08 Dec 2015
Secretary's details changed for Mr Chris Barton on 9 November 2015
...
... and 30 more events
08 Oct 2012
Director's details changed for Charles Julian Barwick on 11 August 2012
03 Oct 2012
Annual return made up to 24 August 2012 with full list of shareholders
22 Dec 2011
Current accounting period shortened from 31 August 2012 to 29 February 2012
11 Oct 2011
Director's details changed for Charles Julian Barwick on 29 September 2011
24 Aug 2011
Incorporation