PARVUS ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2FT

Company number 05092604
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 7 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Group of companies' accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 25.01 . The most likely internet sites of PARVUS ASSET MANAGEMENT LIMITED are www.parvusassetmanagement.co.uk, and www.parvus-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Parvus Asset Management Limited is a Private Limited Company. The company registration number is 05092604. Parvus Asset Management Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Parvus Asset Management Limited is 7 Clifford Street London W1s 2ft. . GENSMANN, Mads Eg is a Secretary of the company. GENSMANN, Mads Eg is a Director of the company. MERCADANTE, Edoardo is a Director of the company. Secretary SHAW, Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDIN, Alessandro has been resigned. Director GENSMANN, Mads Eg has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
GENSMANN, Mads Eg
Appointed Date: 25 April 2006

Director
GENSMANN, Mads Eg
Appointed Date: 06 September 2007
49 years old

Director
MERCADANTE, Edoardo
Appointed Date: 02 September 2004
58 years old

Resigned Directors

Secretary
SHAW, Douglas
Resigned: 18 April 2006
Appointed Date: 02 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Director
BALDIN, Alessandro
Resigned: 06 September 2007
Appointed Date: 02 September 2004
64 years old

Director
GENSMANN, Mads Eg
Resigned: 02 September 2004
Appointed Date: 02 April 2004
49 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

PARVUS ASSET MANAGEMENT LIMITED Events

05 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 25.01

07 Sep 2015
Group of companies' accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 25.01

...
... and 40 more events
07 Apr 2004
New director appointed
07 Apr 2004
New secretary appointed
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
02 Apr 2004
Incorporation