WHITLEY ASSET MANAGEMENT LTD
LONDON RAVEN ASSET MANAGEMENT LTD

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Company number 04584600
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of WHITLEY ASSET MANAGEMENT LTD are www.whitleyassetmanagement.co.uk, and www.whitley-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.Whitley Asset Management Ltd is a Private Limited Company. The company registration number is 04584600. Whitley Asset Management Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of Whitley Asset Management Ltd is Calder Co 16 Charles Ii Street London Sw1y 4nw. . RETTIE, Louise Alison is a Secretary of the company. HAMBRO, Alexander Robert, The Hon is a Director of the company. RETTIE, Louise Alison is a Director of the company. WHITLEY, Edward John is a Director of the company. Secretary GRANDIER SECRETERIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
RETTIE, Louise Alison
Appointed Date: 07 November 2003

Director
HAMBRO, Alexander Robert, The Hon
Appointed Date: 19 October 2004
63 years old

Director
RETTIE, Louise Alison
Appointed Date: 07 November 2002
62 years old

Director
WHITLEY, Edward John
Appointed Date: 07 November 2002
64 years old

Resigned Directors

Secretary
GRANDIER SECRETERIES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

WHITLEY ASSET MANAGEMENT LTD Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Sep 2016
Full accounts made up to 30 June 2016
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

03 Oct 2015
Full accounts made up to 30 June 2015
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

...
... and 40 more events
20 Oct 2003
Registered office changed on 20/10/03 from: the mill, mill street nayland suffolk CO6 4HU
11 Feb 2003
Company name changed raven asset management LTD\certificate issued on 11/02/03
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
07 Nov 2002
Incorporation

WHITLEY ASSET MANAGEMENT LTD Charges

29 July 2005
Charge over securities
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Henning Von Spreckelsen (The Beneficiary)
Description: By way of first fixed charge the charged securities. See…
29 July 2005
Charge over securities
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Peter Mcgeough (The Beneficiary)
Description: By way of first fixed charge the charged securities. See…
29 July 2005
Charge over securities
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Express Limited
Description: Twelve thousand seven hundred and forty eight b ordinary…