Company Information for TRANS EURO ASSET MANAGEMENT LIMITED
66 PRESCOT STREET, LONDON, E1 8NN,
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Company Registration Number
04624983
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TRANS EURO ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
66 PRESCOT STREET LONDON E1 8NN Other companies in E1 | ||
Previous Names | ||
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Company Number | 04624983 | |
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Company ID Number | 04624983 | |
Date formed | 2002-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-12-04 06:05:04 |
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Officer | Role | Date Appointed |
---|---|---|
CARTER BACKER WINTER TRUSTEES LIMITED |
||
SIMON HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CHARLES JEWELL |
Director | ||
CARTER BACKER WINTER LLP |
Company Secretary | ||
DIRECT CONTROL LIMITED |
Company Secretary | ||
SIMON FRANCIS NEIL LALOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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AEROSPACE FINANCE 6771 UK LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-18 | Active | |
VALERIE HOSKINS ASSOCIATES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1989-10-24 | Active | |
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MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5433 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
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GOLD EAGLE SECURITIES LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2017-05-09 | |
20 HAMPDEN GURNEY STREET LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1990-05-14 | Active | |
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2007-02-02 | Active | |
EUROPEAN STRUCTURED FINANCE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2006-11-03 | Active | |
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2008-12-08 | Active | |
MASL UK (1) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2007-10-01 | Active | |
CHILTERN STUDENT VILLAGES LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2003-01-29 | Active | |
SECURIS INVESTMENTS LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2005-04-14 | Active | |
ARTANNES CAPITAL LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2003-12-05 | Active | |
UK STRUCTURED FINANCE HOLDINGS LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-07-10 | Active | |
UKSF PROJECT MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-10-10 | Active | |
UK STRUCTURED FINANCE LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2005-01-27 | Active | |
MESSELS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2004-07-22 | Active | |
"PHOENIX" MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1996-08-28 | Active | |
HILLBROW MAINTENANCE TRUSTEE LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
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59/61 ONSLOW GARDENS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1996-08-07 | Active | |
NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED | Company Secretary | 2005-06-21 | CURRENT | 1980-04-17 | Active | |
ANTRIM MANSIONS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1993-07-05 | Active | |
3A PALACE GREEN LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1990-09-24 | Active | |
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1996-01-24 | Active | |
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1989-02-24 | Active | |
BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1987-03-06 | Active | |
EBURY BRIDGE MANAGEMENT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1997-05-01 | Active | |
TARNBROOK COURT (MANAGEMENT) LIMITED | Company Secretary | 2004-08-15 | CURRENT | 1983-12-16 | Active | |
LAUDERDALE MANSIONS (WEST) LIMITED | Company Secretary | 2004-05-23 | CURRENT | 1977-12-01 | Active | |
26 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1988-05-27 | Active | |
BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1986-07-28 | Active | |
BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1985-12-13 | Active | |
ATLANTIC WHARF FREEHOLD LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1999-03-22 | Dissolved 2016-11-03 | |
ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1995-03-09 | Active | |
76-78 CADOGAN PLACE MANAGEMENT LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
QUEENSMEAD NW8 LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1989-06-06 | Active | |
QUEENSMEAD LODGE LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1996-09-10 | Active | |
24 CHARLES STREET LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1990-12-10 | Active | |
16/17 ENNISMORE GARDENS LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1980-11-27 | Active | |
47/48 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1980-11-12 | Active | |
SPICER MANAGEMENT LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1990-05-24 | Active | |
12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1983-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAMILTON / 29/09/2016 | |
AP04 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER LLP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O CARTER BACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 3RD FLOOR MARVIC HOUSE, BISHOPS ROAD LONDON SW6 7AD | |
AR01 | 24/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES JEWELL / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAMILTON / 28/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 28/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WILDWALK LIMITED CERTIFICATE ISSUED ON 17/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANS EURO ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRANS EURO ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |