LIMITED LIFE ASSETS MASTER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4UH

Company number 07556539
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 1 JERMYN STREET, LONDON, SW1Y 4UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of capital following an allotment of shares on 7 February 2017 USD 303,003,793.00 ; Statement of capital following an allotment of shares on 26 January 2017 USD 301,503,793 ; Statement of capital following an allotment of shares on 22 December 2016 USD 300,003,793 . The most likely internet sites of LIMITED LIFE ASSETS MASTER LIMITED are www.limitedlifeassetsmaster.co.uk, and www.limited-life-assets-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 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.Limited Life Assets Master Limited is a Private Limited Company. The company registration number is 07556539. Limited Life Assets Master Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Limited Life Assets Master Limited is 1 Jermyn Street London Sw1y 4uh. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CHURCH, Timothy Edward is a Director of the company. MORGAN, Alan William is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 April 2011
Director
CHURCH, Timothy Edward
Appointed Date: 08 March 2011
69 years old
Director
MORGAN, Alan William
Appointed Date: 27 May 2011
74 years old

LIMITED LIFE ASSETS MASTER LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 7 February 2017
  • USD 303,003,793.00
15 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • USD 301,503,793
10 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • USD 300,003,793
15 Dec 2016
Amended group of companies' accounts made up to 31 December 2015
17 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • USD 295,503,793.00
...
... and 65 more events
06 Jun 2011
Statement of capital following an allotment of shares on 27 May 2011
  • USD 10,000.00
01 Jun 2011
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
15 Apr 2011
Appointment of Wilmington Trust Sp Services London Limited as a secretary
14 Apr 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
08 Mar 2011
Incorporation

LIMITED LIFE ASSETS MASTER LIMITED Charges

1 June 2011
Account bank and account control agreement executed outside the united kingdom over property situated there
Delivered: 13 June 2011
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (Borrower Security Trustee)
Description: The holdco accounts, reference 100081-000, 100081-002…
1 June 2011
Deed of charge
Delivered: 13 June 2011
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (Borrower Security Trustee)
Description: All right in the portfolio services agreement, the…

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