FORTH ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 04458676
Status Active - Proposal to Strike off
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 16 January 2017; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FORTH ASSET MANAGEMENT LIMITED are www.forthassetmanagement.co.uk, and www.forth-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Forth Asset Management Limited is a Private Limited Company. The company registration number is 04458676. Forth Asset Management Limited has been working since 11 June 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Forth Asset Management Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . MALLIEN, Sander Frederik is a Director of the company. Secretary BRIMIRGARD (UK) LIMITED has been resigned. Secretary DANBY SERVICES LIMITED has been resigned. Secretary DOULEVA, Magdalena has been resigned. Secretary TARASTAR CONTRACTORS LIMITED has been resigned. Secretary CAVENDISH BENTINCK LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director COLGAN, Philip Edward has been resigned. Director COLGAN, Philip Edward has been resigned. Director LAPINSCH, Maria, Mag has been resigned. Director MOMCHILOV, Boris has been resigned. Director PELLOW, Ian Anthony has been resigned. Director STAPULIONIS, Zydrunas has been resigned. Director CAVENDISH BENTINCK LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MALLIEN, Sander Frederik
Appointed Date: 18 December 2015
67 years old

Resigned Directors

Secretary
BRIMIRGARD (UK) LIMITED
Resigned: 15 March 2005
Appointed Date: 30 July 2004
Secretary
DANBY SERVICES LIMITED
Resigned: 15 July 2003
Appointed Date: 11 June 2002
Secretary
DOULEVA, Magdalena
Resigned: 10 April 2006
Appointed Date: 10 November 2005
Secretary
TARASTAR CONTRACTORS LIMITED
Resigned: 30 July 2004
Appointed Date: 14 July 2003
Secretary
CAVENDISH BENTINCK LIMITED
Resigned: 31 October 2005
Appointed Date: 11 March 2005
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 20 November 2009
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 10 April 2006
Director
COLGAN, Philip Edward
Resigned: 31 October 2005
Appointed Date: 04 August 2005
73 years old
Director
COLGAN, Philip Edward
Resigned: 01 June 2005
Appointed Date: 30 July 2004
73 years old
Director
LAPINSCH, Maria, Mag
Resigned: 04 August 2005
Appointed Date: 06 April 2005
62 years old
Director
MOMCHILOV, Boris
Resigned: 10 April 2006
Appointed Date: 10 November 2005
49 years old
Director
PELLOW, Ian Anthony
Resigned: 18 December 2015
Appointed Date: 10 April 2006
67 years old
Director
STAPULIONIS, Zydrunas
Resigned: 15 July 2003
Appointed Date: 11 June 2002
49 years old
Director
CAVENDISH BENTINCK LIMITED
Resigned: 30 July 2004
Appointed Date: 14 July 2003

FORTH ASSET MANAGEMENT LIMITED Events

16 Jan 2017
Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 16 January 2017
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
12 Apr 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Termination of appointment of Ian Anthony Pellow as a director on 18 December 2015
21 Dec 2015
Appointment of Sander Frederik Mallien as a director on 18 December 2015
...
... and 72 more events
31 Jul 2003
Registered office changed on 31/07/03 from: suite 347 kemp house 152-160 city road london EC1V 2NX
01 Aug 2002
Secretary's particulars changed
01 Aug 2002
Director's particulars changed
01 Aug 2002
Registered office changed on 01/08/02 from: room 301 456/458 the strand WC2R 0DZ
11 Jun 2002
Incorporation

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