CAYENNE ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB
Company number 05082657
Status Liquidation
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 . The most likely internet sites of CAYENNE ASSET MANAGEMENT LIMITED are www.cayenneassetmanagement.co.uk, and www.cayenne-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cayenne Asset Management Limited is a Private Limited Company. The company registration number is 05082657. Cayenne Asset Management Limited has been working since 24 March 2004. The present status of the company is Liquidation. The registered address of Cayenne Asset Management Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . GAYLER, Rita Maria is a Secretary of the company. GAYLER, Leonard John is a Director of the company. GAYLER, Rita Maria is a Director of the company. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director FIDDIMORE, Peter John has been resigned. Director MURRELL, John Rodney has been resigned. Director RUBIO, Andrew has been resigned. Director URRY, Peter Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAYLER, Rita Maria
Appointed Date: 08 January 2010

Director
GAYLER, Leonard John
Appointed Date: 05 April 2004
74 years old

Director
GAYLER, Rita Maria
Appointed Date: 05 April 2004
71 years old

Resigned Directors

Secretary
THROGMORTON SECRETARIES LLP
Resigned: 08 January 2010
Appointed Date: 16 July 2007

Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 24 March 2004

Director
FIDDIMORE, Peter John
Resigned: 30 September 2015
Appointed Date: 09 July 2004
78 years old

Director
MURRELL, John Rodney
Resigned: 30 September 2015
Appointed Date: 21 March 2005
80 years old

Director
RUBIO, Andrew
Resigned: 05 April 2004
Appointed Date: 24 March 2004
65 years old

Director
URRY, Peter Leslie
Resigned: 21 March 2005
Appointed Date: 09 July 2004
71 years old

CAYENNE ASSET MANAGEMENT LIMITED Events

05 Dec 2016
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 December 2016
01 Dec 2016
Appointment of a voluntary liquidator
01 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15

23 Nov 2016
Declaration of solvency
01 Oct 2016
Full accounts made up to 31 July 2016
...
... and 55 more events
23 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Mar 2004
Incorporation

CAYENNE ASSET MANAGEMENT LIMITED Charges

29 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Satisfied on 22 September 2016
Persons entitled: Enfranchise 421 Limited
Description: The deposit account and all money from time to time…