MUNDANE ASSET MANAGEMENT LIMITED
LONDON

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Company number 03259769
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 51 ST. MARTIN'S LANE 3RD FLOOR, 51 ST. MARTIN'S LANE, LONDON, WC2N 4EA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 60,002 . The most likely internet sites of MUNDANE ASSET MANAGEMENT LIMITED are www.mundaneassetmanagement.co.uk, and www.mundane-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mundane Asset Management Limited is a Private Limited Company. The company registration number is 03259769. Mundane Asset Management Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Mundane Asset Management Limited is 51 St Martin S Lane 3rd Floor 51 St Martin S Lane London Wc2n 4ea. . MACKAY, Gregory is a Secretary of the company. DENHAM, James Henry Seymour is a Director of the company. FINLAY, Rodger is a Director of the company. GARNETT, Anthony Carnochan is a Director of the company. MACKAY, Gregory is a Director of the company. Secretary HANCOCK, William Hew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON HILL, Nigel has been resigned. Director SMITH, David William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MACKAY, Gregory
Appointed Date: 05 February 2003
Director
DENHAM, James Henry Seymour
Appointed Date: 06 December 2010
61 years old
Director
FINLAY, Rodger
Appointed Date: 20 April 2001
67 years old
Director
GARNETT, Anthony Carnochan
Appointed Date: 07 October 1996
66 years old
Director
MACKAY, Gregory
Appointed Date: 07 October 1996
66 years old

Resigned Directors

Secretary
HANCOCK, William Hew John
Resigned: 05 February 2003
Appointed Date: 07 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Director
JOHNSON HILL, Nigel
Resigned: 10 September 2008
Appointed Date: 20 April 2001
79 years old
Director
SMITH, David William
Resigned: 26 May 2015
Appointed Date: 20 April 2001
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Mr Gregory Mackay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Carnochan Garnett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUNDANE ASSET MANAGEMENT LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Full accounts made up to 31 March 2016
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 60,002
14 Sep 2015
Termination of appointment of David William Smith as a director on 26 May 2015
19 Jun 2015
Full accounts made up to 31 March 2015
...
... and 65 more events
11 Oct 1996
Director resigned
11 Oct 1996
New director appointed
11 Oct 1996
Secretary resigned
11 Oct 1996
New secretary appointed
07 Oct 1996
Incorporation

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