STENHAM ASSET MANAGEMENT (UK) PLC
STENHAM ADVISORS PLC STENHAM GESTINOR ADVISORS PLC CONCORDE ADVISORS PLC

Hellopages » Greater London » Westminster » W1W 5QZ

Company number 02822010
Status Active
Incorporation Date 27 May 1993
Company Type Public Limited Company
Address 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of John Damian Brannan as a director on 30 June 2016; Full accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 60,387 . The most likely internet sites of STENHAM ASSET MANAGEMENT (UK) PLC are www.stenhamassetmanagementuk.co.uk, and www.stenham-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Stenham Asset Management Uk Plc is a Public Limited Company. The company registration number is 02822010. Stenham Asset Management Uk Plc has been working since 27 May 1993. The present status of the company is Active. The registered address of Stenham Asset Management Uk Plc is 180 Great Portland Street London W1w 5qz. . CHIM, Stanley is a Secretary of the company. BATTAGLIA, Giulio is a Director of the company. GRIGGS, Rachel Isobel Catherine is a Director of the company. Secretary FARRANT, David Jonathan has been resigned. Secretary GRIGGS, Rachel Isobel Catherine has been resigned. Secretary KEMPNER, Michael Alfred has been resigned. Secretary LAIDLER, William has been resigned. Secretary RUDNICK, Errol Stephen has been resigned. Secretary TOLEDANO, Ravit has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALUN-JONES, Jeremy Thomas has been resigned. Director ARENSON, Kevin Eric has been resigned. Director ARENSON, Paul Maurice has been resigned. Director BATTAGLIA, Giulio has been resigned. Director BERELOWITZ, Rael Mervyn has been resigned. Director BRANNAN, John Damian has been resigned. Director FIENBERG, Michael Hyam has been resigned. Director GRIEVE, Alan Thomas has been resigned. Director MALACZYNSKI, Nicholas has been resigned. Director MOORJANI, Shyam has been resigned. Director NOIK, Darryl Sean has been resigned. Director RUDNICK, Errol Stephen has been resigned. Director WULFSOHN, Edwin has been resigned. Director WULFSOHN, Harry Joshua has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHIM, Stanley
Appointed Date: 07 March 2013

Director
BATTAGLIA, Giulio
Appointed Date: 02 April 2013
54 years old

Director
GRIGGS, Rachel Isobel Catherine
Appointed Date: 27 March 2012
60 years old

Resigned Directors

Secretary
FARRANT, David Jonathan
Resigned: 17 December 2007
Appointed Date: 30 October 1998

Secretary
GRIGGS, Rachel Isobel Catherine
Resigned: 07 March 2013
Appointed Date: 01 April 2011

Secretary
KEMPNER, Michael Alfred
Resigned: 12 February 1997
Appointed Date: 29 March 1996

Secretary
LAIDLER, William
Resigned: 29 March 1996
Appointed Date: 03 June 1993

Secretary
RUDNICK, Errol Stephen
Resigned: 30 October 1998
Appointed Date: 12 February 1997

Secretary
TOLEDANO, Ravit
Resigned: 01 April 2011
Appointed Date: 17 December 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1993
Appointed Date: 27 May 1993

Director
ALUN-JONES, Jeremy Thomas
Resigned: 27 March 2012
Appointed Date: 24 January 2011
64 years old

Director
ARENSON, Kevin Eric
Resigned: 27 March 2012
Appointed Date: 05 August 1997
61 years old

Director
ARENSON, Paul Maurice
Resigned: 31 August 2007
Appointed Date: 01 July 2004
62 years old

Director
BATTAGLIA, Giulio
Resigned: 27 March 2012
Appointed Date: 24 January 2011
54 years old

Director
BERELOWITZ, Rael Mervyn
Resigned: 15 October 2013
Appointed Date: 27 March 2012
58 years old

Director
BRANNAN, John Damian
Resigned: 30 June 2016
Appointed Date: 13 October 2013
55 years old

Director
FIENBERG, Michael Hyam
Resigned: 21 August 2007
Appointed Date: 08 August 1994
78 years old

Director
GRIEVE, Alan Thomas
Resigned: 28 February 1994
Appointed Date: 15 July 1993
97 years old

Director
MALACZYNSKI, Nicholas
Resigned: 29 March 1996
Appointed Date: 01 April 1994
65 years old

Director
MOORJANI, Shyam
Resigned: 13 February 2009
Appointed Date: 15 October 2007
55 years old

Director
NOIK, Darryl Sean
Resigned: 09 August 2010
Appointed Date: 01 April 2009
59 years old

Director
RUDNICK, Errol Stephen
Resigned: 30 October 1998
Appointed Date: 03 June 1993
69 years old

Director
WULFSOHN, Edwin
Resigned: 27 May 1994
Appointed Date: 19 July 1993
83 years old

Director
WULFSOHN, Harry Joshua
Resigned: 27 March 2012
Appointed Date: 01 September 2003
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 1993
Appointed Date: 27 May 1993

STENHAM ASSET MANAGEMENT (UK) PLC Events

30 Jun 2016
Termination of appointment of John Damian Brannan as a director on 30 June 2016
22 Jun 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 60,387

17 Jul 2015
Full accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 60,387

...
... and 124 more events
25 Jul 1993
New director appointed

19 Jul 1993
Director resigned;new director appointed

19 Jul 1993
Secretary resigned;new secretary appointed

19 Jul 1993
Registered office changed on 19/07/93 from: 2 baches street london N1 6UB

27 May 1993
Incorporation