SINGULARION ASSET MANAGEMENT LIMITED
LONDON KIM MANAGEMENT LIMITED HH & P THIRTY SEVEN LIMITED

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Company number 04947835
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 1 . The most likely internet sites of SINGULARION ASSET MANAGEMENT LIMITED are www.singularionassetmanagement.co.uk, and www.singularion-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Singularion Asset Management Limited is a Private Limited Company. The company registration number is 04947835. Singularion Asset Management Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Singularion Asset Management Limited is 78 York Street London W1h 1dp. . KIM, Seong-Han, Dr is a Director of the company. Secretary 28TH FLOOR SECRETARIES LIMITED has been resigned. Director HAARMANN HEMMELRATH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KIM, Seong-Han, Dr
Appointed Date: 10 November 2004
54 years old

Resigned Directors

Secretary
28TH FLOOR SECRETARIES LIMITED
Resigned: 22 November 2014
Appointed Date: 30 October 2003

Director
HAARMANN HEMMELRATH SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 30 October 2003

Persons With Significant Control

Dr Seong-Han Kim
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SINGULARION ASSET MANAGEMENT LIMITED Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1

03 Nov 2015
Total exemption full accounts made up to 31 December 2014
23 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1

...
... and 43 more events
18 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Nov 2004
Director resigned
17 Nov 2004
New director appointed
19 Oct 2004
Company name changed hh & p thirty seven LIMITED\certificate issued on 19/10/04
30 Oct 2003
Incorporation