CREECHURCH ASSET MANAGEMENT LIMITED
LONDON CREECHURCH PRIVATE WEALTH LIMITED

Hellopages » Greater London » Westminster » W1K 1QR

Company number 09597633
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 7 OLD PARK LANE, LONDON, UNITED KINGDOM, W1K 1QR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 . The most likely internet sites of CREECHURCH ASSET MANAGEMENT LIMITED are www.creechurchassetmanagement.co.uk, and www.creechurch-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Creechurch Asset Management Limited is a Private Limited Company. The company registration number is 09597633. Creechurch Asset Management Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Creechurch Asset Management Limited is 7 Old Park Lane London United Kingdom W1k 1qr. . BRADY, Mary Teresa is a Secretary of the company. GREENWOOD, John Richard is a Director of the company. SAMUEL, Joseph is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BRADY, Mary Teresa
Appointed Date: 30 June 2016
Director
GREENWOOD, John Richard
Appointed Date: 19 May 2015
58 years old
Director
SAMUEL, Joseph
Appointed Date: 30 June 2016
47 years old

Persons With Significant Control

Knox Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cadjin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREECHURCH ASSET MANAGEMENT LIMITED Events

26 May 2017
Confirmation statement made on 19 May 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
13 Jan 2017
Previous accounting period shortened from 31 May 2016 to 31 March 2016
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
25 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 100
25 Jul 2016
Appointment of Miss Mary Teresa Brady as a secretary on 30 June 2016
25 Jul 2016
Appointment of Mr Joseph Samuel as a director on 30 June 2016
16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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