PRIVATE ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JB

Company number 03443740
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Brian Michael Lenney as a director on 31 March 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PRIVATE ASSET MANAGEMENT LIMITED are www.privateassetmanagement.co.uk, and www.private-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Private Asset Management Limited is a Private Limited Company. The company registration number is 03443740. Private Asset Management Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Private Asset Management Limited is Leconfield House Curzon Street London W1j 5jb. . CONROY, Paul Michael is a Director of the company. Secretary CONROY, Jacqueline Anne has been resigned. Secretary FOA, Talia Elizabeth has been resigned. Secretary HOLDGATE, Grahame Raymond has been resigned. Secretary NORRIS, Tracey Margaret has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BUSSETIL, Emmanuel Leonard has been resigned. Director HOLDGATE, Grahame Raymond has been resigned. Director LENNEY, Brian Michael has been resigned. Director MARSHALL, Anthony John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONROY, Paul Michael
Appointed Date: 30 July 2014
56 years old

Resigned Directors

Secretary
CONROY, Jacqueline Anne
Resigned: 17 December 2003
Appointed Date: 10 March 2000
Secretary
FOA, Talia Elizabeth
Resigned: 09 September 2014
Appointed Date: 18 June 2004
Secretary
HOLDGATE, Grahame Raymond
Resigned: 10 March 2000
Appointed Date: 02 October 1997
Secretary
NORRIS, Tracey Margaret
Resigned: 18 June 2004
Appointed Date: 17 December 2003
Nominee Secretary
THOMAS, Howard
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Director
BUSSETIL, Emmanuel Leonard
Resigned: 29 March 2004
Appointed Date: 02 October 1997
73 years old
Director
HOLDGATE, Grahame Raymond
Resigned: 30 July 2014
Appointed Date: 09 January 2002
70 years old
Director
LENNEY, Brian Michael
Resigned: 31 March 2016
Appointed Date: 29 March 2004
72 years old
Director
MARSHALL, Anthony John
Resigned: 31 December 2001
Appointed Date: 02 October 1997
82 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 October 1997
Appointed Date: 02 October 1997
63 years old

Persons With Significant Control

Mrs. Anne-Marie Latsis
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control
Mr Spiro Latsis
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control
Mrs Marguerite Latsis-Catsiapis
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

PRIVATE ASSET MANAGEMENT LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
25 Apr 2016
Termination of appointment of Brian Michael Lenney as a director on 31 March 2016
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
15 Oct 1997
New director appointed
14 Oct 1997
Registered office changed on 14/10/97 from: 16 st john street london EC1M 4AY
14 Oct 1997
Director resigned
14 Oct 1997
Secretary resigned
02 Oct 1997
Incorporation

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