PORTFOLIOMETRIX ASSET MANAGEMENT LTD
LONDON PORTFOLIO METRIX LIMITED

Hellopages » Greater London » Westminster » SW1E 6AU

Company number 07434014
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 66 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PORTFOLIOMETRIX ASSET MANAGEMENT LTD are www.portfoliometrixassetmanagement.co.uk, and www.portfoliometrix-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portfoliometrix Asset Management Ltd is a Private Limited Company. The company registration number is 07434014. Portfoliometrix Asset Management Ltd has been working since 09 November 2010. The present status of the company is Active. The registered address of Portfoliometrix Asset Management Ltd is 66 Buckingham Gate London England Sw1e 6au. . ROBERTS, Mike is a Director of the company. ZIETSMAN, Brandon Ben is a Director of the company. Secretary ROUP, Bailee has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ROBERTS, Mike
Appointed Date: 09 November 2010
48 years old

Director
ZIETSMAN, Brandon Ben
Appointed Date: 04 August 2011
54 years old

Resigned Directors

Secretary
ROUP, Bailee
Resigned: 01 November 2012
Appointed Date: 09 November 2010

Persons With Significant Control

Mr Michael Roberts
Notified on: 9 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brandon Ben Zietsman
Notified on: 9 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTFOLIOMETRIX ASSET MANAGEMENT LTD Events

06 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Aug 2016
Full accounts made up to 31 March 2016
31 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 66 Buckingham Gate London SW1E 6AU on 31 December 2015
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 101

...
... and 16 more events
22 Aug 2011
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 04/08/2011.

04 Aug 2011
Statement of capital following an allotment of shares on 4 August 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 22/08/2011.

04 Aug 2011
Appointment of Mr Brandon Ben Zietsman as a director
20 Jul 2011
Company name changed portfolio metrix LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-20
  • NM01 ‐ Change of name by resolution

09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)