ECM ASSET MANAGEMENT LIMITED
EUROPEAN CREDIT MANAGEMENT LIMITED MANDARN LIMITED

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Company number 03710963
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 34 GROSVENOR STREET, LONDON, W1K 4QU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 . The most likely internet sites of ECM ASSET MANAGEMENT LIMITED are www.ecmassetmanagement.co.uk, and www.ecm-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ecm Asset Management Limited is a Private Limited Company. The company registration number is 03710963. Ecm Asset Management Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Ecm Asset Management Limited is 34 Grosvenor Street London W1k 4qu. . HILL, Jonathan Rhys is a Secretary of the company. FLOOD, Deirdre Elizabeth is a Director of the company. HUNT, Andrew John is a Director of the company. PAMPHILON, Ross Alger is a Director of the company. PIZZO, Francis Anthony is a Director of the company. RABUSCH, Karla Marie is a Director of the company. Secretary CAMPBELL, Julian Vincent has been resigned. Secretary ZINSER, Stephen Martin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BIERNAT, Joseph has been resigned. Director BLAKEY, Steven Andrew has been resigned. Director BLEI, Reinhard Anton Heinrich, Dr has been resigned. Director CARROLL, David has been resigned. Director FERRO, Dennis Henry has been resigned. Director GERSHEN, Richard has been resigned. Director HARTMAN, Kirk Douglas has been resigned. Director HOOPS, Thomas Karl has been resigned. Director JOHNSTON, James Craig has been resigned. Director MCCOUBRIE AMERI, Susan Margaret has been resigned. Director MEISCH, Jurgen has been resigned. Director MOSS, Matthew Charles has been resigned. Director NIEDERMEYER, Michael John has been resigned. Director NIEDERMEYER, Michael John has been resigned. Director PETRILLA, Kenneth Joseph has been resigned. Director POPE, James Legh has been resigned. Director REESE, John David has been resigned. Director RUMSEY, Stephen John Raymond has been resigned. Director WRIGLEY, Jeremy Charles has been resigned. Director ZINSER, Stephen Martin has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HILL, Jonathan Rhys
Appointed Date: 01 December 2015
Director
FLOOD, Deirdre Elizabeth
Appointed Date: 16 September 2015
48 years old
Director
HUNT, Andrew John
Appointed Date: 06 February 2015
54 years old
Director
PAMPHILON, Ross Alger
Appointed Date: 02 April 2015
58 years old
Director
PIZZO, Francis Anthony
Appointed Date: 24 December 2015
69 years old
Director
RABUSCH, Karla Marie
Appointed Date: 05 February 2013
66 years old

Resigned Directors

Secretary
CAMPBELL, Julian Vincent
Resigned: 30 November 2015
Appointed Date: 01 January 2015
Secretary
ZINSER, Stephen Martin
Resigned: 31 December 2014
Appointed Date: 02 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1999
Appointed Date: 10 February 1999
Director
AUCOTT, Matthew Russell
Resigned: 02 March 1999
Appointed Date: 10 February 1999
59 years old
Director
BIERNAT, Joseph
Resigned: 31 January 2007
Appointed Date: 16 June 2000
72 years old
Director
BLAKEY, Steven Andrew
Resigned: 10 July 2012
Appointed Date: 02 March 1999
66 years old
Director
BLEI, Reinhard Anton Heinrich, Dr
Resigned: 09 March 2004
Appointed Date: 01 September 2000
70 years old
Director
CARROLL, David
Resigned: 09 October 2008
Appointed Date: 01 May 2007
67 years old
Director
FERRO, Dennis Henry
Resigned: 01 October 2008
Appointed Date: 01 May 2007
80 years old
Director
GERSHEN, Richard
Resigned: 06 February 2009
Appointed Date: 01 May 2007
71 years old
Director
HARTMAN, Kirk Douglas
Resigned: 03 December 2014
Appointed Date: 05 March 2014
70 years old
Director
HOOPS, Thomas Karl
Resigned: 06 January 2014
Appointed Date: 13 February 2009
61 years old
Director
JOHNSTON, James Craig
Resigned: 30 November 2015
Appointed Date: 08 February 2012
67 years old
Director
MCCOUBRIE AMERI, Susan Margaret
Resigned: 05 January 2007
Appointed Date: 14 April 1999
63 years old
Director
MEISCH, Jurgen
Resigned: 31 January 2007
Appointed Date: 01 July 2004
64 years old
Director
MOSS, Matthew Charles
Resigned: 02 July 2010
Appointed Date: 20 April 2009
69 years old
Director
NIEDERMEYER, Michael John
Resigned: 14 September 2015
Appointed Date: 22 March 2010
71 years old
Director
NIEDERMEYER, Michael John
Resigned: 22 March 2010
Appointed Date: 06 May 2009
71 years old
Director
PETRILLA, Kenneth Joseph
Resigned: 18 January 2012
Appointed Date: 13 December 2010
79 years old
Director
POPE, James Legh
Resigned: 16 April 2002
Appointed Date: 01 September 2000
76 years old
Director
REESE, John David
Resigned: 31 January 2007
Appointed Date: 19 April 2006
70 years old
Director
RUMSEY, Stephen John Raymond
Resigned: 18 November 2005
Appointed Date: 02 March 1999
75 years old
Director
WRIGLEY, Jeremy Charles
Resigned: 31 January 2007
Appointed Date: 14 April 1999
62 years old
Director
ZINSER, Stephen Martin
Resigned: 31 December 2014
Appointed Date: 02 March 1999
68 years old

Persons With Significant Control

Ecm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECM ASSET MANAGEMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
19 Jan 2016
Appointment of Mr Francis Anthony Pizzo as a director on 24 December 2015
29 Dec 2015
Auditor's resignation
...
... and 143 more events
09 Mar 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Mar 1999
£ nc 1000/500000 02/03/99
09 Mar 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Mar 1999
Company name changed mandarn LIMITED\certificate issued on 02/03/99
10 Feb 1999
Incorporation

ECM ASSET MANAGEMENT LIMITED Charges

4 September 2000
Counterpart rent deposit deed
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Karach Property B.V.
Description: The sum of £764,337.50 paid into an interest bearing…
1 July 1999
Rent security deposit deed
Delivered: 6 July 1999
Status: Satisfied on 14 June 2004
Persons entitled: Charles Street Capital Limited
Description: £29,375 due or to become due from the company to the…

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