TROPHAEUM ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB
Company number 08275938
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of TROPHAEUM ASSET MANAGEMENT LIMITED are www.trophaeumassetmanagement.co.uk, and www.trophaeum-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trophaeum Asset Management Limited is a Private Limited Company. The company registration number is 08275938. Trophaeum Asset Management Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Trophaeum Asset Management Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DAVIS, Gregory Robert John is a Director of the company. HAWES, William Robert is a Director of the company. ACCOMPLISH CORPORATE SERVICES LIMITED is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 09 November 2012
Director
DAVIS, Gregory Robert John
Appointed Date: 09 November 2012
65 years old
Director
HAWES, William Robert
Appointed Date: 09 November 2012
81 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Appointed Date: 18 September 2013

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2012
Appointed Date: 31 October 2012
Director
AKBARI, Tina-Marie
Resigned: 09 November 2012
Appointed Date: 31 October 2012
70 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 09 November 2012
Appointed Date: 31 October 2012

Persons With Significant Control

Ms Alexandra Perkin
Notified on: 3 May 2016
37 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TROPHAEUM ASSET MANAGEMENT LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
...
... and 13 more events
09 Nov 2012
Termination of appointment of Tina-Marie Akbari as a director
09 Nov 2012
Appointment of Accomplish Secretaries Limited as a secretary
09 Nov 2012
Appointment of Mr Gregory Robert John Davis as a director
09 Nov 2012
Appointment of Mr William Robert Hawes as a director
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TROPHAEUM ASSET MANAGEMENT LIMITED Charges

9 January 2013
Charge over deposits
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…

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