LIMITED LIFE ASSETS SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4UH

Company number 07557001
Status Active
Incorporation Date 9 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 fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 USD 194,516,838.00 ; Statement of capital following an allotment of shares on 26 January 2017 USD 193,016,838 ; Statement of capital following an allotment of shares on 22 December 2016 USD 191,516,838.00 . The most likely internet sites of LIMITED LIFE ASSETS SERVICES LIMITED are www.limitedlifeassetsservices.co.uk, and www.limited-life-assets-services.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 Services Limited is a Private Limited Company. The company registration number is 07557001. Limited Life Assets Services Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Limited Life Assets Services 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: 09 March 2011
69 years old
Director
MORGAN, Alan William
Appointed Date: 27 May 2011
74 years old

LIMITED LIFE ASSETS SERVICES LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • USD 194,516,838.00
15 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • USD 193,016,838
11 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • USD 191,516,838.00
14 Jun 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • USD 187,016,838.00
...
... and 48 more events
06 Jun 2011
Appointment of Mr Alan William Morgan as a director
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
09 Mar 2011
Incorporation

LIMITED LIFE ASSETS SERVICES LIMITED Charges

3 October 2013
Charge code 0755 7001 0005
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Notification of addition to or amendment of charge…
5 October 2011
Beneficial interest pledge agreement
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (the "Borrower Security Trustee")
Description: The beneficial interests,all cash and other property,all…
4 October 2011
Supplemental deed of charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (the "Borrower Security Trustee")
Description: First fixed security all its right title interest and…
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 asset co accounts being: reference 100080-000…
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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