CASSIAN CAPITAL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3UW

Company number 04370586
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address N C WARNER ESQ., FLAT 16 BARNESS COURT, 6-8 WESTBOURNE TERRACE, LONDON, W2 3UW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of CASSIAN CAPITAL (UK) LIMITED are www.cassiancapitaluk.co.uk, and www.cassian-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassian Capital Uk Limited is a Private Limited Company. The company registration number is 04370586. Cassian Capital Uk Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Cassian Capital Uk Limited is N C Warner Esq Flat 16 Barness Court 6 8 Westbourne Terrace London W2 3uw. . WARNER, Alexander Joseph is a Secretary of the company. WARNER, Nicholas Cassian is a Director of the company. Secretary MARTUS, Stephen David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director MARTUS, Stephen David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WARNER, Alexander Joseph
Appointed Date: 10 October 2006
Director
WARNER, Nicholas Cassian
Appointed Date: 08 February 2002
54 years old

Resigned Directors

Secretary
MARTUS, Stephen David
Resigned: 27 June 2002
Appointed Date: 08 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 10 October 2006
Appointed Date: 27 June 2002
Director
MARTUS, Stephen David
Resigned: 27 June 2002
Appointed Date: 08 February 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Nicholas Cassian Warner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CASSIAN CAPITAL (UK) LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 November 2016
21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
15 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
27 Jan 2016
Total exemption full accounts made up to 30 November 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 37 more events
19 Feb 2002
New secretary appointed;new director appointed
19 Feb 2002
New director appointed
19 Feb 2002
Secretary resigned;director resigned
19 Feb 2002
Director resigned
08 Feb 2002
Incorporation

CASSIAN CAPITAL (UK) LIMITED Charges

30 August 2002
Rent deposit deed
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: W M Woollen Export Company Limited
Description: £38,068 as a rent deposit.

Similar Companies

CASSIA TRADE LIMITED CASSIABARK LIMITED CASSIAN CAPITAL LLP CASSIAN COMPLIANCE LTD CASSIAN CONSULTANCY SERVICES LTD CASSIAN CONSULTING LIMITED CASSIAN INVESTMENT PROPERTY LIMITED