MURRAY ASSET MANAGEMENT UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 09447298
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 50 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6LX
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Statement of capital following an allotment of shares on 20 July 2016 GBP 8,840.00 . The most likely internet sites of MURRAY ASSET MANAGEMENT UK LIMITED are www.murrayassetmanagementuk.co.uk, and www.murray-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murray Asset Management Uk Limited is a Private Limited Company. The company registration number is 09447298. Murray Asset Management Uk Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Murray Asset Management Uk Limited is 50 Jermyn Street London United Kingdom Sw1y 6lx. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. GEMMELL, William Ruthven is a Director of the company. HOPE, Carole is a Director of the company. LLOYD, Simon Thomas is a Director of the company. SCOTT-MONCRIEFF, John Kenneth is a Director of the company. YOUNGER, Hugh Patrick is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 19 February 2015
Director
GEMMELL, William Ruthven
Appointed Date: 19 February 2015
68 years old
Director
HOPE, Carole
Appointed Date: 19 February 2015
66 years old
Director
LLOYD, Simon Thomas
Appointed Date: 19 February 2015
58 years old
Director
SCOTT-MONCRIEFF, John Kenneth
Appointed Date: 19 February 2015
74 years old
Director
YOUNGER, Hugh Patrick
Appointed Date: 19 February 2015
67 years old

Persons With Significant Control

Mr Ruthven Gemmell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Patrick Younger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURRAY ASSET MANAGEMENT UK LIMITED Events

11 Nov 2016
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Aug 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 8,840.00
03 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 8,300
...
... and 0 more events
18 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 8,300
18 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2015
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 50 Jermyn Street London SW1Y 6LX on 11 December 2015
19 Feb 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
19 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-19
  • GBP .1

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