CANMOOR ASSET MANAGEMENT LIMITED
LONDON

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Company number 05293494
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address DOVER HOUSE, 34 DIOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Samuel Andrew Walker as a director on 27 July 2016. The most likely internet sites of CANMOOR ASSET MANAGEMENT LIMITED are www.canmoorassetmanagement.co.uk, and www.canmoor-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Canmoor Asset Management Limited is a Private Limited Company. The company registration number is 05293494. Canmoor Asset Management Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Canmoor Asset Management Limited is Dover House 34 Diover Street London W1s 4ng. . BENKERT, Helen Elizabeth is a Secretary of the company. BENKERT, Julian Michael is a Director of the company. LARGE, Robert Andrew is a Director of the company. MURRAY, Ian is a Director of the company. WALKER, Samuel Andrew is a Director of the company. WHITE, Thomas James is a Director of the company. Secretary SMITH, Martin Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Michael John has been resigned. Director BENKERT, Julian Michael has been resigned. Director HAWTHORN, Thomas Melville has been resigned. Director LARGE, Robert Andrew has been resigned. Director SMITH, Martin Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENKERT, Helen Elizabeth
Appointed Date: 04 July 2016

Director
BENKERT, Julian Michael
Appointed Date: 08 April 2009
57 years old

Director
LARGE, Robert Andrew
Appointed Date: 01 August 2012
47 years old

Director
MURRAY, Ian
Appointed Date: 26 July 2016
41 years old

Director
WALKER, Samuel Andrew
Appointed Date: 27 July 2016
54 years old

Director
WHITE, Thomas James
Appointed Date: 25 September 2009
49 years old

Resigned Directors

Secretary
SMITH, Martin Graham
Resigned: 13 October 2015
Appointed Date: 22 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Director
ANDREWS, Michael John
Resigned: 07 March 2014
Appointed Date: 01 August 2012
66 years old

Director
BENKERT, Julian Michael
Resigned: 16 May 2005
Appointed Date: 22 November 2004
57 years old

Director
HAWTHORN, Thomas Melville
Resigned: 08 April 2009
Appointed Date: 16 May 2005
67 years old

Director
LARGE, Robert Andrew
Resigned: 27 July 2016
Appointed Date: 27 July 2016
47 years old

Director
SMITH, Martin Graham
Resigned: 09 March 2016
Appointed Date: 22 November 2004
72 years old

Persons With Significant Control

Mr Julian Michael Benkert
Notified on: 26 September 2016
57 years old
Nature of control: Has significant influence or control

CANMOOR ASSET MANAGEMENT LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr Samuel Andrew Walker as a director on 27 July 2016
27 Jul 2016
Appointment of Mr Ian Murray as a director on 26 July 2016
27 Jul 2016
Termination of appointment of Robert Large as a director on 27 July 2016
...
... and 43 more events
20 Jun 2005
New director appointed
20 Jun 2005
Secretary resigned
20 Jun 2005
Director resigned
23 Nov 2004
Secretary resigned
22 Nov 2004
Incorporation