BRICK LANE ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1JB

Company number 07143944
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 23 HANOVER STREET, HANOVER SQUARE, LONDON, ENGLAND, W1S 1JB
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Rear No 2 Glenthorne Road London N11 3HT to 23 Hanover Street Hanover Square London W1S 1JB on 29 February 2016. The most likely internet sites of BRICK LANE ASSET MANAGEMENT LIMITED are www.bricklaneassetmanagement.co.uk, and www.brick-lane-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Brick Lane Asset Management Limited is a Private Limited Company. The company registration number is 07143944. Brick Lane Asset Management Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Brick Lane Asset Management Limited is 23 Hanover Street Hanover Square London England W1s 1jb. . SPM SERVICES LIMITED is a Secretary of the company. BABCOCK, John K is a Director of the company. Director COYNE, Robert Franklyn has been resigned. Director CURRIE, Simon John has been resigned. Director KAHAN, Barbara has been resigned. Director SOOKHOO, Kishan Roy has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
SPM SERVICES LIMITED
Appointed Date: 03 February 2010
Director
BABCOCK, John K
Appointed Date: 13 November 2015
83 years old

Resigned Directors

Director
COYNE, Robert Franklyn
Resigned: 13 November 2015
Appointed Date: 02 February 2010
64 years old
Director
CURRIE, Simon John
Resigned: 25 April 2014
Appointed Date: 25 April 2014
59 years old
Director
KAHAN, Barbara
Resigned: 02 February 2010
Appointed Date: 02 February 2010
94 years old
Director
SOOKHOO, Kishan Roy
Resigned: 04 February 2011
Appointed Date: 09 February 2010
46 years old

Persons With Significant Control

Grosvenor Financial Asset Management Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

BRICK LANE ASSET MANAGEMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Registered office address changed from Rear No 2 Glenthorne Road London N11 3HT to 23 Hanover Street Hanover Square London W1S 1JB on 29 February 2016
25 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 12 November 2015
17 Feb 2016
Appointment of Mr John K Babcock as a director on 13 November 2015
...
... and 23 more events
25 Jun 2010
Statement of capital following an allotment of shares on 2 February 2010
  • GBP 100
25 Jun 2010
Appointment of Mr Robert Franklyn Coyne as a director
12 May 2010
Appointment of Mr Kishan Roy Sookhoo as a director
09 Feb 2010
Termination of appointment of Barbara Kahan as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRICK LANE ASSET MANAGEMENT LIMITED Charges

3 December 2014
Charge code 0714 3944 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Morgan Stanley & Co. International PLC (As Trustee, the Initial 'Pool B Trustee') Bank Morgan Stanley Ag (As Trustee, the Initial 'Pool a Trustee')
Description: Contains fixed charge…
7 November 2014
Charge code 0714 3944 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Bank Morgan Stanley Ag Bank Morgan Stanley Ag,Singapore Branch Morgan Stanley & Co.International PLC
Description: Contains fixed charge…

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