Company Information for

ASSETTRUST LIMITED

6TH FLOOR DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF,

Company Registration Number

02583905

Private Limited Company

Active

About Assettrust Ltd

ASSETTRUST LIMITED was founded on 1991-02-20 and has its registered office in London. The organisation's status is listed as "Active". Assettrust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ASSETTRUST LIMITED
Legal Registered Office
6TH FLOOR DESIGN CENTRE EAST
CHELSEA HARBOUR
LONDON
SW10 0XF
Other companies in LU1

Filing Information

Company Number02583905
Date formed1991-02-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due30/07/2024
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 14:26:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Giles Patrick Cyril Mackay Company Secretary 1995-01-03 ENGLAND
Giles Patrick Cyril Mackay Director DIRECTOR 1993-02-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lawrence De Villamil Wragg Director 1996-12-09 2009-07-30
David Rae Wylde Director 1993-02-20 1996-12-09
Swift Incorporations Limited Nominated Secretary 1993-02-20 1995-01-03

Related Directorships for Giles Patrick Cyril Mackay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Patrick Cyril Mackay PART MANAGEMENT LIMITEDCompany Secretary 1997-07-17 CURRENT 1997-07-02 Active
Giles Patrick Cyril Mackay WORTHEARLY LIMITEDCompany Secretary 1991-11-22 CURRENT 1990-11-22 Active

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Giles Patrick Cyril Mackay AHL SHARED OWNERSHIP BORROWER LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Liquidation
Giles Patrick Cyril Mackay AHL SOUTHFIELDS HOLDINGS LIMITEDDirector 2006-04-03 CURRENT 2006-04-03 Dissolved 2017-09-14
Giles Patrick Cyril Mackay 6 BEDS LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Dissolved 2017-12-19
Giles Patrick Cyril Mackay AHL HUNTON BRIDGE WHARF HOLDINGS LIMITEDDirector 2005-11-15 CURRENT 2005-10-18 Dissolved 2015-08-14
Giles Patrick Cyril Mackay ASSETTRUST HOUSING INVESTMENTS LIMITEDDirector 2004-10-04 CURRENT 2004-08-27 Dissolved 2017-09-14
Giles Patrick Cyril Mackay AHL LANGLEY HOLDINGS LIMITEDDirector 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-09-14
Giles Patrick Cyril Mackay 71 HERTS LIMITEDDirector 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-12-19
Giles Patrick Cyril Mackay ASSETTRUST HOUSING LIMITEDDirector 2003-09-19 CURRENT 2003-04-07 Dissolved 2017-02-21
Giles Patrick Cyril Mackay STRATEGIC LAND INVESTMENTS LIMITEDDirector 1999-04-20 CURRENT 1998-11-26 Active
Giles Patrick Cyril Mackay TOUCHDOWN RELOCATION LIMITEDDirector 1998-08-25 CURRENT 1998-08-25 Active
Giles Patrick Cyril Mackay BIVAR LIMITEDDirector 1993-02-15 CURRENT 1992-11-24 Active
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Giles Patrick Cyril Mackay STATUSLIST LIMITEDDirector 1990-12-18 CURRENT 1990-11-22 Active