CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
LONDON LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1K 4QZ

Company number 01878713
Status Active
Incorporation Date 17 January 1985
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Soumen Das as a director on 31 December 2016. The most likely internet sites of CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED are www.capitalcountiesassetmanagement.co.uk, and www.capital-counties-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Capital Counties Asset Management Limited is a Private Limited Company. The company registration number is 01878713. Capital Counties Asset Management Limited has been working since 17 January 1985. The present status of the company is Active. The registered address of Capital Counties Asset Management Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. MCGRATH, Michelle Veronica Athena is a Director of the company. YARDLEY, Gary James is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Secretary FOLGER, Susan has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Director BAILLIE, Robin Alexander Macdonald has been resigned. Director BOWYER, Katharine Ann has been resigned. Director DAS, Soumen has been resigned. Director FISCHEL, David Andrew has been resigned. Director GOLEMBO, David has been resigned. Director GORDON, Donald has been resigned. Director INGLIS, James Geoffrey has been resigned. Director KILDEA, Mark has been resigned. Director MCALPINE, James Roy has been resigned. Director PLACE, Sidney Michael has been resigned. Director RAPP, Michael has been resigned. Director ROMANIS, Alan has been resigned. Director SHER, Farrell Barry has been resigned. Director SMITH, Aidan Christopher has been resigned. Director SMITH, Aidan Christopher has been resigned. Director SOBER, Phillip has been resigned. Director SUTCLIFFE, James Harry has been resigned. Director TATTAR, Balbinder Singh has been resigned. Director WHITE, Robin Matthew has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 04 May 2010
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
MCGRATH, Michelle Veronica Athena
Appointed Date: 31 July 2014
41 years old
Director
YARDLEY, Gary James
Appointed Date: 18 April 2008
60 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Appointed Date: 14 September 1992
Secretary
FOLGER, Susan
Resigned: 04 May 2010
Appointed Date: 07 February 2000
Secretary
HUTCHINSON, Katherine Anna
Resigned: 14 September 1992
Director
BAILLIE, Robin Alexander Macdonald
Resigned: 04 July 2001
92 years old
Director
BOWYER, Katharine Ann
Resigned: 16 October 2008
Appointed Date: 10 November 2006
56 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 04 May 2010
49 years old
Director
FISCHEL, David Andrew
Resigned: 04 May 2010
67 years old
Director
GOLEMBO, David
Resigned: 04 August 1997
Appointed Date: 23 April 1996
76 years old
Director
GORDON, Donald
Resigned: 04 August 1997
95 years old
Director
INGLIS, James Geoffrey
Resigned: 31 March 1997
Appointed Date: 23 April 1996
81 years old
Director
KILDEA, Mark
Resigned: 04 May 2010
Appointed Date: 04 April 2003
60 years old
Director
MCALPINE, James Roy
Resigned: 04 August 1997
Appointed Date: 23 April 1996
84 years old
Director
PLACE, Sidney Michael
Resigned: 31 March 1997
Appointed Date: 23 April 1996
72 years old
Director
RAPP, Michael
Resigned: 04 August 1997
90 years old
Director
ROMANIS, Alan
Resigned: 31 July 1997
Appointed Date: 23 April 1996
86 years old
Director
SHER, Farrell Barry
Resigned: 26 March 2003
Appointed Date: 28 November 1995
80 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 09 May 2007
66 years old
Director
SMITH, Aidan Christopher
Resigned: 01 March 2005
Appointed Date: 28 November 1995
66 years old
Director
SOBER, Phillip
Resigned: 04 July 2001
94 years old
Director
SUTCLIFFE, James Harry
Resigned: 08 November 1999
Appointed Date: 30 July 1999
69 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 16 October 2008
61 years old
Director
WHITE, Robin Matthew
Resigned: 05 September 2005
Appointed Date: 04 April 2003
62 years old

Persons With Significant Control

Capital & Counties Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
25 Apr 2017
Full accounts made up to 31 December 2016
03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
19 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
19 May 2016
Full accounts made up to 31 December 2015
...
... and 144 more events
13 Aug 1987
Director's particulars changed
19 Jun 1987
Full accounts made up to 31 December 1986
19 Jun 1987
Return made up to 11/05/87; full list of members
17 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Return made up to 16/05/86; full list of members

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