GUARDCAP ASSET MANAGEMENT LIMITED
LONDON GUARDIAN CAPITAL LIMITED ZEPHYR MANAGEMENT U.K. LIMITED

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Company number 04667528
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 11 CHARLES II STREET, ST JAMES'S, LONDON, SW1Y 4NS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 12,191,145 . The most likely internet sites of GUARDCAP ASSET MANAGEMENT LIMITED are www.guardcapassetmanagement.co.uk, and www.guardcap-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Guardcap Asset Management Limited is a Private Limited Company. The company registration number is 04667528. Guardcap Asset Management Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Guardcap Asset Management Limited is 11 Charles Ii Street St James S London Sw1y 4ns. . KOSHUTOVA, Arieta is a Secretary of the company. BATES, Steven Andrew Ralph is a Director of the company. MAVROUDIS, George is a Director of the company. Secretary BATES, Steven Andrew Ralph has been resigned. Secretary MATTHEWS, Brian Peter has been resigned. Secretary TAYLOR, Michelle has been resigned. Director BARRY, Thomas Corcoran has been resigned. Director GARRETT, David William James has been resigned. Director MATTHEWS, Brian Peter has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
KOSHUTOVA, Arieta
Appointed Date: 02 November 2015

Director
BATES, Steven Andrew Ralph
Appointed Date: 17 February 2003
68 years old

Director
MAVROUDIS, George
Appointed Date: 14 April 2014
55 years old

Resigned Directors

Secretary
BATES, Steven Andrew Ralph
Resigned: 29 January 2004
Appointed Date: 17 February 2003

Secretary
MATTHEWS, Brian Peter
Resigned: 27 May 2015
Appointed Date: 15 July 2004

Secretary
TAYLOR, Michelle
Resigned: 15 July 2004
Appointed Date: 29 January 2004

Director
BARRY, Thomas Corcoran
Resigned: 14 April 2014
Appointed Date: 17 February 2003
81 years old

Director
GARRETT, David William James
Resigned: 14 April 2014
Appointed Date: 24 March 2003
79 years old

Director
MATTHEWS, Brian Peter
Resigned: 27 May 2015
Appointed Date: 22 August 2003
73 years old

Persons With Significant Control

Mr George Mavroudis
Notified on: 29 April 2016
55 years old
Nature of control: Has significant influence or control

GUARDCAP ASSET MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 12,191,145

04 Jan 2016
Statement of capital following an allotment of shares on 22 October 2015
  • GBP 12,191,145

08 Dec 2015
Appointment of Mrs Arieta Koshutova as a secretary on 2 November 2015
...
... and 73 more events
27 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Apr 2003
New director appointed
17 Feb 2003
Incorporation

GUARDCAP ASSET MANAGEMENT LIMITED Charges

2 March 2007
Rent deposit deed
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance. See the mortgage charge document for…
29 November 2006
Rent deposit deed
Delivered: 2 December 2006
Status: Satisfied on 8 January 2015
Persons entitled: Starlight Investments Limited
Description: The rent deposit sum of £2,083.34,. see the mortgage charge…
16 October 2006
Rent deposit deed
Delivered: 20 October 2006
Status: Satisfied on 8 January 2015
Persons entitled: Starlight Investments Limited
Description: The rent deposit sum of £20,506.50 together with all…