Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BECKET HOUSE ASSET MANAGEMENT LIMITED
Company Information for

BECKET HOUSE ASSET MANAGEMENT LIMITED

7A HOWICK PLACE, LONDON, SW1P 1DZ,
Company Registration Number
07750927
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Becket House Asset Management Ltd
BECKET HOUSE ASSET MANAGEMENT LIMITED was founded on 2011-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Becket House Asset Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BECKET HOUSE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
Other companies in SW1E
 
Previous Names
DEVELOPMENT SECURITIES (NO.82) LIMITED06/03/2014
Filing Information
Company Number 07750927
Company ID Number 07750927
Date formed 2011-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-16 09:46:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKET HOUSE ASSET MANAGEMENT LIMITED
Is this data useful to you?
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.

Company Officers of BECKET HOUSE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BARTON
 Company Secretary 2015-01-05
JOHN WILLIAM CLINGAN
 Director 2014-03-07
JAMES SIMON HESKETH
 Director 2016-01-29
MATTHEW SIMON WEINER
 Director 2011-08-24
PHILIPP WESTERMANN
 Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS OWEN SHEPHERD
 Company Secretary 2014-09-01 2015-01-05
HELEN MARIA RATSEY
 Company Secretary 2011-08-24 2014-09-01
CHARLES JULIAN BARWICK
 Director 2011-08-24 2014-03-07
MICHAEL HENRY MARX
 Director 2011-08-24 2014-03-07
MARCUS OWEN SHEPHERD
 Director 2013-02-18 2014-03-07
GRAHAM PROTHERO
 Director 2011-08-24 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SIMON HESKETH U AND I PPP LIMITED Director 2018-03-12 CURRENT 2002-02-21 Active
JAMES SIMON HESKETH U AND I (BROMLEY COMMERCIAL) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
JAMES SIMON HESKETH TLD (LANDMARK COURT) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JAMES SIMON HESKETH THE HORNIMAN PUBLIC MUSEUM AND PUBLIC PARK TRUST Director 2017-10-19 CURRENT 1989-12-29 Active
JAMES SIMON HESKETH HDD LICHFIELD LIMITED Director 2017-09-25 CURRENT 2010-08-25 Active - Proposal to Strike off
JAMES SIMON HESKETH SPECTRE (HAYES) LIMITED Director 2017-09-25 CURRENT 2015-02-05 Active
JAMES SIMON HESKETH DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Director 2017-09-25 CURRENT 2005-03-17 Active - Proposal to Strike off
JAMES SIMON HESKETH HDD NEWCASTLE UNDER LYME LIMITED Director 2017-09-25 CURRENT 2007-06-20 Active - Proposal to Strike off
JAMES SIMON HESKETH CIRCUS STREET DEVELOPMENTS LIMITED Director 2017-06-08 CURRENT 2012-09-13 Active
JAMES SIMON HESKETH MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
JAMES SIMON HESKETH U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JAMES SIMON HESKETH HAMMERSMITH CENTRAL (NO.2) LIMITED Director 2016-01-29 CURRENT 2007-02-06 Dissolved 2018-01-16
JAMES SIMON HESKETH HAMMERSMITH CENTRAL (NO.1) LIMITED Director 2016-01-29 CURRENT 2007-02-06 Dissolved 2018-01-16
JAMES SIMON HESKETH HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED Director 2016-01-29 CURRENT 2010-08-25 Dissolved 2018-01-16
JAMES SIMON HESKETH DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2016-01-29 CURRENT 1996-10-22 Active - Proposal to Strike off
JAMES SIMON HESKETH BIRMINGHAM INTERNATIONAL PARK LIMITED Director 2016-01-29 CURRENT 1973-01-22 Active - Proposal to Strike off
JAMES SIMON HESKETH D S PROPERTY DEVELOPMENTS LIMITED Director 2016-01-29 CURRENT 1958-09-04 Active - Proposal to Strike off
JAMES SIMON HESKETH DEVELOPMENT SECURITIES ESTATES LIMITED Director 2016-01-29 CURRENT 1960-04-25 Active
JAMES SIMON HESKETH DEVELOPMENT SECURITIES (CURZON PARK) LIMITED Director 2016-01-29 CURRENT 2004-12-02 Active
JAMES SIMON HESKETH CURZON PARK LIMITED Director 2016-01-29 CURRENT 2006-01-19 Active
JAMES SIMON HESKETH HEART OF SLOUGH MANAGEMENT COMPANY LIMITED Director 2016-01-29 CURRENT 2007-02-06 Active
JAMES SIMON HESKETH HARWELL OXFORD DEVELOPMENTS (GP) LIMITED Director 2016-01-29 CURRENT 2013-10-29 Active
JAMES SIMON HESKETH HARWELL OXFORD DEVELOPMENTS LIMITED Director 2016-01-29 CURRENT 2013-10-29 Active
JAMES SIMON HESKETH TTL SOUTHWARK PROPERTIES LIMITED Director 2016-01-29 CURRENT 2012-09-13 Active
JAMES SIMON HESKETH B.I.P. MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1994-04-27 Active
JAMES SIMON HESKETH CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1999-12-15 Active
JAMES SIMON HESKETH ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED Director 2016-01-29 CURRENT 2013-11-29 Active
JAMES SIMON HESKETH CAMBOURNE BUSINESS PARK LIMITED Director 2016-01-29 CURRENT 1998-08-19 Active
JAMES SIMON HESKETH DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-01-29 CURRENT 2006-01-19 Active
JAMES SIMON HESKETH DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2016-01-29 CURRENT 2011-05-18 Active
JAMES SIMON HESKETH HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED Director 2010-11-10 CURRENT 2010-11-05 Dissolved 2018-01-16
JAMES SIMON HESKETH HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED Director 2007-09-12 CURRENT 2007-01-29 Dissolved 2018-01-16
JAMES SIMON HESKETH U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2003-08-01 CURRENT 1993-09-03 Active
MATTHEW SIMON WEINER BLIL LIMITED Director 2018-02-01 CURRENT 2007-09-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I (BROMLEY COMMERCIAL) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
MATTHEW SIMON WEINER TLD (LANDMARK COURT) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
MATTHEW SIMON WEINER KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
MATTHEW SIMON WEINER NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
MATTHEW SIMON WEINER NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
MATTHEW SIMON WEINER NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER INHOCO 1079 LIMITED Director 2017-04-27 CURRENT 2000-01-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MATTHEW SIMON WEINER JEWISH CARE Director 2016-12-14 CURRENT 1989-11-30 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2016-12-12 CURRENT 1993-01-20 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2016-12-12 CURRENT 1994-08-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2016-12-12 CURRENT 1987-10-14 Active
MATTHEW SIMON WEINER COMMUNITY TRADING LIMITED Director 2016-09-04 CURRENT 1989-12-05 Active
MATTHEW SIMON WEINER U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
MATTHEW SIMON WEINER LS BLUEWATER INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2013-10-21 Active
MATTHEW SIMON WEINER BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-04-26 CURRENT 1996-08-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.39) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED Director 2016-02-08 CURRENT 2007-01-29 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (NO.2) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (NO.1) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED Director 2016-02-08 CURRENT 2010-11-05 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.42) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES LIMITED Director 2016-02-08 CURRENT 1989-06-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BOND STREET) LIMITED Director 2016-02-08 CURRENT 2000-07-25 Dissolved 2017-09-19
MATTHEW SIMON WEINER BIRMINGHAM INTERNATIONAL PARK LIMITED Director 2016-02-08 CURRENT 1973-01-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER ELYSTAN DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1985-09-30 Active - Proposal to Strike off
MATTHEW SIMON WEINER ELVIDEAN LIMITED Director 2016-02-08 CURRENT 1990-03-13 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 19) LIMITED Director 2016-02-08 CURRENT 2004-04-15 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER CURZON PARK LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
MATTHEW SIMON WEINER TARMAC CLAYFORM LIMITED Director 2016-02-08 CURRENT 1988-10-18 Active
MATTHEW SIMON WEINER THE ROYALS BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER MINEVOTE PUBLIC LIMITED COMPANY Director 2016-02-08 CURRENT 1990-10-15 Active
MATTHEW SIMON WEINER ECC INVESTMENTS LIMITED Director 2016-02-08 CURRENT 1992-12-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1999-12-15 Active
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER R.D.B.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 2002-08-01 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER LANDPACK LIMITED Director 2016-02-08 CURRENT 1987-02-23 Active - Proposal to Strike off
MATTHEW SIMON WEINER BRUFORM LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2016-02-08 CURRENT 2001-01-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
MATTHEW SIMON WEINER RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-01 CURRENT 2015-11-19 Active
MATTHEW SIMON WEINER FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-12-24 CURRENT 2013-03-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
MATTHEW SIMON WEINER KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED Director 2015-10-27 CURRENT 2012-01-24 Active
MATTHEW SIMON WEINER FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MATTHEW SIMON WEINER OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
MATTHEW SIMON WEINER CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
MATTHEW SIMON WEINER TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW SIMON WEINER TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW SIMON WEINER U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER OPPORTUNITIES FOR SITTINGBOURNE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
MATTHEW SIMON WEINER BURGHFIELD BOLT LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD Director 2014-12-18 CURRENT 2014-12-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-09-19
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NO.3) LIMITED Director 2014-12-12 CURRENT 2011-06-15 Active - Proposal to Strike off
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2014-12-12 CURRENT 2013-08-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NO.2) LIMITED Director 2014-12-12 CURRENT 2011-06-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DSP TIROL LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED Director 2014-08-18 CURRENT 2011-08-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I FINANCE LIMITED Director 2014-07-03 CURRENT 2007-07-26 Active
MATTHEW SIMON WEINER GOSWELL WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER MOSS WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER ROMFORD MANAGEMENT COMPANY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (DEPTFORD 2) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Dissolved 2018-01-16
MATTHEW SIMON WEINER CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY) LIMITED Director 2014-05-19 CURRENT 2007-09-25 Active
MATTHEW SIMON WEINER CATHEDRAL (MOSS) LIMITED Director 2014-05-19 CURRENT 2008-03-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEADHARE LIMITED Director 2014-05-19 CURRENT 2011-04-13 Active
MATTHEW SIMON WEINER CATHEDRAL (GREENWICH BEACH) LIMITED Director 2014-05-19 CURRENT 2012-02-29 Active
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY ESCO) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MATTHEW SIMON WEINER U AND I PPP LIMITED Director 2014-05-19 CURRENT 2002-02-21 Active
MATTHEW SIMON WEINER THE TELEGRAPH WORKS LIMITED Director 2014-05-19 CURRENT 2013-01-31 Active
MATTHEW SIMON WEINER THE DEPTFORD PROJECT 2 LIMITED Director 2014-05-19 CURRENT 2014-04-24 Active
MATTHEW SIMON WEINER CATHEDRAL (BRIGHTON) LIMITED Director 2014-05-19 CURRENT 2005-09-30 Active
MATTHEW SIMON WEINER PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MATTHEW SIMON WEINER CATHEDRAL (SITTINGBOURNE) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MATTHEW SIMON WEINER CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-05-19 CURRENT 2014-01-29 Active
MATTHEW SIMON WEINER GREENWITCH LIMITED Director 2014-05-19 CURRENT 1934-08-20 Active
MATTHEW SIMON WEINER THE DEPTFORD PROJECT LIMITED Director 2014-05-19 CURRENT 2005-08-16 Active
MATTHEW SIMON WEINER CATHEDRAL (GOSWELL) LIMITED Director 2014-05-19 CURRENT 2010-03-23 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY 2) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MATTHEW SIMON WEINER 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
MATTHEW SIMON WEINER EXTREME COOL LIMITED Director 2014-01-14 CURRENT 2005-01-12 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2013-12-08 CURRENT 1999-09-24 Liquidation
MATTHEW SIMON WEINER ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MATTHEW SIMON WEINER OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MATTHEW SIMON WEINER OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-11-18 CURRENT 2013-08-22 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH LIMITED Director 2013-11-18 CURRENT 2010-03-29 Active
MATTHEW SIMON WEINER HARWELL OXFORD DEVELOPMENTS (GP) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MATTHEW SIMON WEINER HARWELL OXFORD DEVELOPMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MATTHEW SIMON WEINER HDD ASHFORD LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.97) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (CANNOCK) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER WALLIS COURT BUCKSHAW LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER TTL SOUTHWARK PROPERTIES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.91) LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2018-01-16
MATTHEW SIMON WEINER WASSAND WIND FARM LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.90) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2018-01-16
MATTHEW SIMON WEINER HDD DOVER LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-03-14
MATTHEW SIMON WEINER CALABRESE COURT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.88) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.85) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ROMFORD) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER ACCRUE STUDENT HOUSING GP LIMITED Director 2011-08-11 CURRENT 2011-06-01 Dissolved 2018-02-20
MATTHEW SIMON WEINER ACCRUE MANCHESTER (NO. 1 ) LIMITED Director 2011-08-10 CURRENT 2011-07-13 Dissolved 2018-02-20
MATTHEW SIMON WEINER ACCRUE MANCHESTER (NO. 2) LIMITED Director 2011-08-10 CURRENT 2011-07-13 Dissolved 2018-02-20
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Director 2011-07-12 CURRENT 2005-03-17 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.81) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.78) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.80) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.75) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.79) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD NEWTON LEYS LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER HENDY WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER BRYN BLAEN WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER RHOSCROWTHER WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER GRIFFE GRANGE WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2018-04-10
MATTHEW SIMON WEINER BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.69) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GREENWICH) LIMITED Director 2010-09-20 CURRENT 1994-09-20 Active
MATTHEW SIMON WEINER PARKES COURT LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2017-03-14
MATTHEW SIMON WEINER BROWNSEA VIEW DEVELOPMENTS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD LICHFIELD LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER NJORD WIND DEVELOPMENTS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MATTHEW SIMON WEINER BARRACK CLOSE LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.53) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2018-01-16
MATTHEW SIMON WEINER DS WESSEX BARNSTAPLE LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WOKING) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.51) LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active - Proposal to Strike off
MATTHEW SIMON WEINER MANCHESTER ARENA GP LIMITED Director 2010-06-15 CURRENT 2006-05-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER MEN ARENA GP LIMITED Director 2010-06-15 CURRENT 2006-03-22 Liquidation
MATTHEW SIMON WEINER HDD OXLEY UNITS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
MATTHEW SIMON WEINER BLEL LIMITED Director 2009-11-26 CURRENT 2004-12-09 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2009-07-21 CURRENT 2009-07-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER CAMBOURNE BUSINESS PARK LIMITED Director 2009-07-14 CURRENT 1998-08-19 Active
MATTHEW SIMON WEINER U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2008-11-11 CURRENT 1993-09-03 Active
MATTHEW SIMON WEINER WESTWAY HOUSE LIMITED Director 2008-11-05 CURRENT 2005-11-16 Dissolved 2017-06-13
MATTHEW SIMON WEINER CM (WINCHESTER) LIMITED Director 2008-05-30 CURRENT 2005-07-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Director 2008-05-19 CURRENT 2005-11-16 Active
MATTHEW SIMON WEINER U AND I (PINCENTS LANE) LTD Director 2008-01-23 CURRENT 2008-01-04 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS LTD Director 2007-11-01 CURRENT 2007-07-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 24) LIMITED Director 2007-06-22 CURRENT 2004-06-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.37) LIMITED Director 2007-04-27 CURRENT 2006-10-05 Dissolved 2018-01-16
MATTHEW SIMON WEINER BROOK HOUSE (FLEET) MANAGEMENT LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER MENDIP LAND LIMITED Director 2006-04-18 CURRENT 2003-12-01 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WELLS) LIMITED Director 2006-04-18 CURRENT 2006-03-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER WIMBLEDON PHOENIX LIMITED Director 2006-02-02 CURRENT 2006-01-10 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2005-06-09 CURRENT 2004-12-08 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2005-05-13 CURRENT 2005-03-08 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.26) LIMITED Director 2005-03-31 CURRENT 2004-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 22) LIMITED Director 2004-10-14 CURRENT 2004-06-16 Active
MATTHEW SIMON WEINER U AND I GROUP LIMITED Director 2004-03-18 CURRENT 1980-11-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Director 2003-10-09 CURRENT 2002-06-10 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2003-10-09 CURRENT 2002-06-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 11) LIMITED Director 2003-04-04 CURRENT 2002-06-10 Dissolved 2018-04-10
MATTHEW SIMON WEINER FURLONG SHOPPING CENTRE LIMITED Director 2002-11-21 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.5) LIMITED Director 2002-04-23 CURRENT 1996-10-22 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.7) LIMITED Director 2002-04-23 CURRENT 1999-02-02 Dissolved 2017-09-19
MATTHEW SIMON WEINER KINGSLAND SHOPPING CENTRE LIMITED Director 2002-03-22 CURRENT 1997-12-05 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BRENTFORD) LIMITED Director 2000-11-02 CURRENT 2000-04-20 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2000-11-02 CURRENT 1996-10-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES ESTATES LIMITED Director 2000-11-02 CURRENT 1960-04-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.9) LIMITED Director 2000-11-02 CURRENT 1987-03-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED Director 2000-11-02 CURRENT 1961-08-28 Active
PHILIPP WESTERMANN BRADY P&C LIMITED Director 2017-12-06 CURRENT 2017-08-29 Active
PHILIPP WESTERMANN AT BRADY HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-08-29 Active
PHILIPP WESTERMANN AT BRADY BIDCO LIMITED Director 2017-12-06 CURRENT 2017-08-29 Active
PHILIPP WESTERMANN PSSF BRADY HOLDCO (UK) LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PHILIPP WESTERMANN CANARY WHARF (FS HOLDCO) LIMITED Director 2016-03-23 CURRENT 2015-11-13 Active - Proposal to Strike off
PHILIPP WESTERMANN CSG COMMERCIAL LIMITED Director 2014-03-12 CURRENT 2013-07-05 Active
PHILIPP WESTERMANN CSG HOTELS AND APARTMENTS LIMITED Director 2014-03-12 CURRENT 2013-06-20 Active
PHILIPP WESTERMANN CSG INVESTMENTS LIMITED Director 2014-03-12 CURRENT 2013-06-20 Active
PHILIPP WESTERMANN PROPRIUM CAPITAL PARTNERS (UK) LIMITED Director 2013-08-14 CURRENT 2013-02-22 Active
PHILIPP WESTERMANN 60-62 COMPANY LIMITED Director 2013-05-10 CURRENT 1994-03-25 Active
PHILIPP WESTERMANN LETMYFLAT LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-27DS01Application to strike the company off the register
2020-01-24RES13Resolutions passed:
  • Declare dividend 20/01/2020
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON HESKETH
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-04PSC09Withdrawal of a person with significant control statement on 2017-12-04
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 185
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-11-07PSC02Notification of Proprium Finance Cooperatief U.A as a person with significant control on 2016-04-06
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 185
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-02-01AP01DIRECTOR APPOINTED JAMES SIMON HESKETH
2015-12-10CH01Director's details changed for Mr Matthew Simon Weiner on 2015-11-09
2015-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS BARTON on 2015-11-09
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM Portland House Bressenden Place London SW1E 5DS
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06AP03Appointment of Mr Chris Barton as company secretary on 2015-01-05
2015-01-06TM02Termination of appointment of Marcus Owen Shepherd on 2015-01-05
2014-10-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0124/08/14 ANNUAL RETURN FULL LIST
2014-09-03AP03Appointment of Mr Marcus Owen Shepherd as company secretary on 2014-09-01
2014-09-03TM02Termination of appointment of Helen Maria Ratsey on 2014-09-01
2014-05-22RES01ADOPT ARTICLES 22/05/14
2014-05-08AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-03-27MEM/ARTSARTICLES OF ASSOCIATION
2014-03-24AP01DIRECTOR APPOINTED JOHN WILLIAM CLINGAN
2014-03-24AP01DIRECTOR APPOINTED MR PHILIPP WESTERMANN
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD
2014-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-21RES01ALTER ARTICLES 07/03/2014
2014-03-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-21SH0107/03/14 STATEMENT OF CAPITAL GBP 100
2014-03-06RES15CHANGE OF NAME 05/03/2014
2014-03-06CERTNMCOMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.82) LIMITED CERTIFICATE ISSUED ON 06/03/14
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013
2013-11-04AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-19AR0124/08/13 FULL LIST
2013-03-11AP01DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO
2012-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012
2012-10-03AR0124/08/12 FULL LIST
2011-12-22AA01CURRSHO FROM 31/08/2012 TO 29/02/2012
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011
2011-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BECKET HOUSE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECKET HOUSE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKET HOUSE ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-12-31

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 BECKET HOUSE ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Current Assets 2012-03-01 £ 1
Debtors 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECKET HOUSE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKET HOUSE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of BECKET HOUSE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKET HOUSE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BECKET HOUSE ASSET MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BECKET HOUSE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKET HOUSE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECKET HOUSE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1P 1DZ