Company number 06694183
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Edward Hands as a director on 9 February 2017; Termination of appointment of Barry Frank Eva as a director on 9 February 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of VINTAGE ASSET MANAGEMENT LIMITED are www.vintageassetmanagement.co.uk, and www.vintage-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintage Asset Management Limited is a Private Limited Company.
The company registration number is 06694183. Vintage Asset Management Limited has been working since 10 September 2008.
The present status of the company is Active. The registered address of Vintage Asset Management Limited is 10 London Mews London W2 1hy. . ANGELI, Eleftheria is a Secretary of the company. COOKE, Julian Bryan is a Director of the company. HANDS, Edward is a Director of the company. HARTNELL, Geoffrey Dennis is a Director of the company. STEIN, Robert Andrew is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director EVA, Barry Frank has been resigned. Director GILBERT, Robert has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Director
EVA, Barry Frank
Resigned: 09 February 2017
Appointed Date: 10 September 2008
74 years old
Director
GILBERT, Robert
Resigned: 11 June 2012
Appointed Date: 10 September 2008
75 years old
Director
L & A REGISTRARS LIMITED
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Persons With Significant Control
Mr Geoffrey Dennis Hartnell
Notified on: 10 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew Stein
Notified on: 10 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VINTAGE ASSET MANAGEMENT LIMITED Events
02 Mar 2017
Appointment of Mr Edward Hands as a director on 9 February 2017
02 Mar 2017
Termination of appointment of Barry Frank Eva as a director on 9 February 2017
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Jul 2016
Full accounts made up to 31 March 2016
23 Mar 2016
Change of share class name or designation
...
... and 26 more events
09 Oct 2008
Director appointed robert gilbert
09 Oct 2008
Secretary appointed eleftheria angeli
09 Oct 2008
Appointment terminated secretary l & a secretarial LIMITED
09 Oct 2008
Appointment terminated director l & a registrars LIMITED
10 Sep 2008
Incorporation