Company Information for

AFFINITY GLOBAL ADVISERS LIMITED

109 BAKER STREET, LONDON, W1U 6RP,

Company Registration Number

08129293

Private Limited Company

Active - Proposal to Strike off

About Affinity Global Advisers Ltd

AFFINITY GLOBAL ADVISERS LIMITED was founded on 2012-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Affinity Global Advisers 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
AFFINITY GLOBAL ADVISERS LIMITED
Legal Registered Office
109 BAKER STREET
LONDON
W1U 6RP
Other companies in E11
Previous Names
AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED
17/09/2014
AFFINITY CORPORATION LIMITED
19/12/2012
AFFINITY REAL ESTATE PARTNERS LIMITED
19/07/2012

Filing Information

Company Number08129293
Date formed2012-07-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due28/03/2021
Latest filing return04/07/2015
Filing return next due01/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-08-05 19:42:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Rowland Felton Director DIRECTOR 2016-11-23 ENGLAND
Sebastian Victor Whitton Director DIRECTOR 2016-11-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert David Whitton Director 2016-11-23 2017-05-22
Sukjiven Whitton Director 2012-07-04 2016-11-23

Related Directorships for Mark Rowland Felton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Rowland Felton WELLESLEY COMMERCIAL PROPERTY LIMITEDDirector 2018-06-11 CURRENT 2015-02-02 Liquidation
Mark Rowland Felton IRIS MANAGEMENT SERVICES (SCOTLAND) LTDDirector 2018-05-25 CURRENT 2010-11-22 Active
Mark Rowland Felton AFFINITY CORPORATION LTDDirector 2018-01-26 CURRENT 2012-08-14 In Administration
Mark Rowland Felton IMPACT DEVELOPMENTS BEXLEY 2 LTDDirector 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
Mark Rowland Felton IMPACT SPECTRUM LTDDirector 2016-09-14 CURRENT 2016-08-27 Live but Receiver Manager on at least one charge
Mark Rowland Felton AIM ASSET INVESTMENT MANAGEMENT LTDDirector 2016-05-26 CURRENT 1996-05-15 Active - Proposal to Strike off
Mark Rowland Felton CARLBURG STABLES LIMITEDDirector 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-06-13
Mark Rowland Felton YORK HOUSE LONDON LIMITEDDirector 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
Mark Rowland Felton CHESSINGTON VIEW LIMITEDDirector 2014-08-13 CURRENT 1997-05-08 Active
Mark Rowland Felton IRIS DEVELOPMENTS LTDDirector 2012-11-02 CURRENT 2012-11-02 Active
Mark Rowland Felton E-WINES UK LIMITEDDirector 2010-10-10 CURRENT 2010-10-06 Active - Proposal to Strike off

Related Directorships for Sebastian Victor Whitton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sebastian Victor Whitton WHITTON URBAN LAND LTDDirector 2017-09-26 CURRENT 2013-11-26 Active
Sebastian Victor Whitton REGENERATE LONDON LTDDirector 2017-07-01 CURRENT 2016-12-09 Active - Proposal to Strike off
Sebastian Victor Whitton IMPACT DEVELOPMENTS BEXLEY 1 LTDDirector 2017-05-18 CURRENT 2016-03-21 Active - Proposal to Strike off
Sebastian Victor Whitton RAPHAEL PROPERTY LTDDirector 2016-08-25 CURRENT 2016-08-25 Active
Sebastian Victor Whitton RAPHAEL REAL ESTATE LIMITEDDirector 2016-05-04 CURRENT 2016-05-04 Dissolved 2018-05-08
Sebastian Victor Whitton AFFINITY WEALTH LTDDirector 2012-06-28 CURRENT 2012-06-28 Dissolved 2015-02-10