TRAFALGAR ASSET MANAGERS LIMITED
LONDON

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Company number 04116812
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 270,700 . The most likely internet sites of TRAFALGAR ASSET MANAGERS LIMITED are www.trafalgarassetmanagers.co.uk, and www.trafalgar-asset-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Trafalgar Asset Managers Limited is a Private Limited Company. The company registration number is 04116812. Trafalgar Asset Managers Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Trafalgar Asset Managers Limited is 55 Baker Street London W1u 8ew. . PHANOS, Theo is a Director of the company. ROBINSON, Lee is a Director of the company. Secretary HAAS, Richard has been resigned. Secretary LAW, Morag has been resigned. Secretary MILLER, David John has been resigned. Secretary TOSELAND, Petros Elias has been resigned. Secretary VOLZ, Cheree has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director KARAKITSOS, Elias has been resigned. Director MILLER, David John has been resigned. Director NICOLAOU, Mario has been resigned. The company operates in "Fund management activities".


Current Directors

Director
PHANOS, Theo
Appointed Date: 13 August 2001
61 years old
Director
ROBINSON, Lee
Appointed Date: 13 August 2001
56 years old

Resigned Directors

Secretary
HAAS, Richard
Resigned: 23 October 2012
Appointed Date: 19 May 2011
Secretary
LAW, Morag
Resigned: 28 November 2007
Appointed Date: 17 April 2007
Secretary
MILLER, David John
Resigned: 17 April 2007
Appointed Date: 29 November 2000
Secretary
TOSELAND, Petros Elias
Resigned: 19 May 2011
Appointed Date: 12 January 2009
Secretary
VOLZ, Cheree
Resigned: 12 January 2009
Appointed Date: 28 November 2007
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
KARAKITSOS, Elias
Resigned: 12 December 2002
Appointed Date: 25 September 2002
77 years old
Director
MILLER, David John
Resigned: 17 April 2007
Appointed Date: 21 December 2000
76 years old
Director
NICOLAOU, Mario
Resigned: 27 October 2003
Appointed Date: 29 November 2000
67 years old

Persons With Significant Control

Mr Theo Phanos
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Robinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAFALGAR ASSET MANAGERS LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 270,700
10 Jul 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 270,700
...
... and 84 more events
13 Dec 2000
Director resigned
13 Dec 2000
Secretary resigned
13 Dec 2000
New secretary appointed
13 Dec 2000
New director appointed
29 Nov 2000
Incorporation

TRAFALGAR ASSET MANAGERS LIMITED Charges

11 July 2008
Deed of charge over credit balances
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 June 2004
Charge over credit balances
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Charge over deposit by the company on any current, deposit…

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