HALKIN ASSET MANAGEMENT LIMITED
LONDON CENTRICUS ASSET MANAGEMENT LIMITED

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Company number 10773646
Status Active
Incorporation Date 16 May 2017
Company Type Private Limited Company
Address BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 30 May 2017; Resolutions RES15 ‐ Change company name resolution on 2017-05-22 ; Change of name notice. The most likely internet sites of HALKIN ASSET MANAGEMENT LIMITED are www.halkinassetmanagement.co.uk, and www.halkin-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and six months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halkin Asset Management Limited is a Private Limited Company. The company registration number is 10773646. Halkin Asset Management Limited has been working since 16 May 2017. The present status of the company is Active. The registered address of Halkin Asset Management Limited is Byron House 7 9 St James S Street London United Kingdom Sw1a 1ee. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. PELLOW, Ian Anthony is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 16 May 2017

Director
PELLOW, Ian Anthony
Appointed Date: 16 May 2017
67 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 16 May 2017
Appointed Date: 16 May 2017
55 years old

Persons With Significant Control

Cargil Management Services Limited
Notified on: 16 May 2017
Nature of control: Ownership of shares – 75% or more

HALKIN ASSET MANAGEMENT LIMITED Events

30 May 2017
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 30 May 2017
26 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-22

26 May 2017
Change of name notice
19 May 2017
Termination of appointment of Philippa Anne Keith as a director on 16 May 2017
19 May 2017
Appointment of Mr Ian Anthony Pellow as a director on 16 May 2017
16 May 2017
Incorporation
Statement of capital on 2017-05-16
  • GBP 1