HEADSTART ADVISERS LTD
LONDON FOLKES ASSET MANAGEMENT LIMITED

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Company number 02014244
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 . The most likely internet sites of HEADSTART ADVISERS LTD are www.headstartadvisers.co.uk, and www.headstart-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headstart Advisers Ltd is a Private Limited Company. The company registration number is 02014244. Headstart Advisers Ltd has been working since 25 April 1986. The present status of the company is Active. The registered address of Headstart Advisers Ltd is 1 Knightsbridge Green London Sw1x 7ne. . PHS SECRETARIAL SERVICES LIMITED is a Secretary of the company. NASSER, Najy is a Director of the company. WATKINSON, Henry Charles is a Director of the company. Secretary BATEMAN, Margaret Louisa has been resigned. Secretary ELSOM, Elisabeth Claire has been resigned. Secretary FINN KELCEY, Sarah Elizabeth has been resigned. Secretary FOLKES, Patrick John Surtees has been resigned. Secretary KING, David Richard has been resigned. Secretary O NEILL, Philip has been resigned. Secretary THOMPSON, Amanda Jane has been resigned. Director ABBAM, Clare Atta Kakra has been resigned. Director FOLKES, Patrick John Surtees has been resigned. Director KING, David Richard has been resigned. Director MORTER, John Charles has been resigned. Director NASSER, Najy has been resigned. Director O NEILL, Philip has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
PHS SECRETARIAL SERVICES LIMITED
Appointed Date: 16 August 2004

Director
NASSER, Najy
Appointed Date: 02 April 2001
59 years old

Director
WATKINSON, Henry Charles
Appointed Date: 19 July 2004
53 years old

Resigned Directors

Secretary
BATEMAN, Margaret Louisa
Resigned: 01 May 1999
Appointed Date: 09 April 1996

Secretary
ELSOM, Elisabeth Claire
Resigned: 12 April 1996
Appointed Date: 31 May 1994

Secretary
FINN KELCEY, Sarah Elizabeth
Resigned: 14 July 2003
Appointed Date: 04 April 2001

Secretary
FOLKES, Patrick John Surtees
Resigned: 11 April 2001
Appointed Date: 01 May 1999

Secretary
KING, David Richard
Resigned: 14 October 2004
Appointed Date: 14 July 2003

Secretary
O NEILL, Philip
Resigned: 31 March 1992

Secretary
THOMPSON, Amanda Jane
Resigned: 26 May 1994
Appointed Date: 31 March 1992

Director
ABBAM, Clare Atta Kakra
Resigned: 17 February 2004
Appointed Date: 06 November 2002
49 years old

Director
FOLKES, Patrick John Surtees
Resigned: 07 January 2004
65 years old

Director
KING, David Richard
Resigned: 27 August 2004
Appointed Date: 01 June 2004
67 years old

Director
MORTER, John Charles
Resigned: 31 March 2003
Appointed Date: 21 December 2000
59 years old

Director
NASSER, Najy
Resigned: 21 December 2000
Appointed Date: 01 September 1997
59 years old

Director
O NEILL, Philip
Resigned: 31 March 1992
67 years old

Persons With Significant Control

Mr Nagy Nasser
Notified on: 15 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEADSTART ADVISERS LTD Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5,000

28 Aug 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 5,000

...
... and 128 more events
15 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Feb 1988
Accounts made up to 31 March 1987

21 Aug 1987
Return made up to 22/05/87; full list of members

29 Apr 1986
Secretary resigned;new secretary appointed

25 Apr 1986
Certificate of incorporation

HEADSTART ADVISERS LTD Charges

17 February 2012
Rent deposit deed
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: New Star Asset Management Holdings Limited
Description: The interest in all the monies standing to the credit of…
16 June 2009
Rent deposit deed
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The company's interest in the deposit of 323,059.38 or such…
25 June 2004
Deed of rent dpeosit
Delivered: 29 June 2004
Status: Satisfied on 27 March 2010
Persons entitled: Chelsea Harbour Limited
Description: £23,059.38 or such other sum.