MAN BROTHERS ASSET MANAGEMENT LTD
LONDON ALTAIS SOLUTIONS LIMITED ALTAIS LIMITED ICETRONICS LIMITED

Hellopages » Greater London » Westminster » SW1W 0RP

Company number 04548553
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 91-93 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP to 91-93 Buckingham Palace Road London SW1W 0RP on 2 February 2017; Amended total exemption full accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of MAN BROTHERS ASSET MANAGEMENT LTD are www.manbrothersassetmanagement.co.uk, and www.man-brothers-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Man Brothers Asset Management Ltd is a Private Limited Company. The company registration number is 04548553. Man Brothers Asset Management Ltd has been working since 30 September 2002. The present status of the company is Active. The registered address of Man Brothers Asset Management Ltd is 91 93 Buckingham Palace Road London England Sw1w 0rp. . BENSALEM, Hacade is a Director of the company. OSMANI, Samir Antonio is a Director of the company. Secretary DELTA SERVICES LIMITED has been resigned. Secretary ASHBURY AGENCIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director HOGAN, Sean Lee has been resigned. Director FAIRBURN CONSULTANTS has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BENSALEM, Hacade
Appointed Date: 02 January 2014
50 years old

Director
OSMANI, Samir Antonio
Appointed Date: 01 November 2009
49 years old

Resigned Directors

Secretary
DELTA SERVICES LIMITED
Resigned: 12 March 2003
Appointed Date: 20 December 2002

Secretary
ASHBURY AGENCIES LIMITED
Resigned: 31 March 2008
Appointed Date: 12 March 2003

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 30 September 2002

Director
HOGAN, Sean Lee
Resigned: 01 November 2009
Appointed Date: 26 November 2007
54 years old

Director
HOGAN, Sean Lee
Resigned: 30 September 2007
Appointed Date: 20 December 2002
54 years old

Director
FAIRBURN CONSULTANTS
Resigned: 26 November 2007
Appointed Date: 30 September 2007

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 30 September 2002

MAN BROTHERS ASSET MANAGEMENT LTD Events

02 Feb 2017
Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP to 91-93 Buckingham Palace Road London SW1W 0RP on 2 February 2017
25 Jan 2017
Amended total exemption full accounts made up to 30 September 2016
06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 49 more events
07 Jan 2003
New director appointed
02 Jan 2003
Director resigned
02 Jan 2003
Secretary resigned
02 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Sep 2002
Incorporation