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Home > England & Wales Companies > AFFINITY GLOBAL ADVISERS LIMITED
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

Company Overview

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 LIMITED17/09/2014
AFFINITY CORPORATION LIMITED19/12/2012
AFFINITY REAL ESTATE PARTNERS LIMITED19/07/2012
Filing Information
Company Number 08129293
Company ID Number 08129293
Date formed 2012-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 28/03/2021
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-05 19:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY GLOBAL ADVISERS LIMITED
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Company Officers of AFFINITY GLOBAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
MARK ROWLAND FELTON
 Director 2016-11-23
SEBASTIAN VICTOR WHITTON
 Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID WHITTON
 Director 2016-11-23 2017-05-22
SUKJIVEN WHITTON
 Director 2012-07-04 2016-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROWLAND FELTON WELLESLEY COMMERCIAL PROPERTY LIMITED Director 2018-06-11 CURRENT 2015-02-02 Liquidation
MARK ROWLAND FELTON IRIS MANAGEMENT SERVICES (SCOTLAND) LTD Director 2018-05-25 CURRENT 2010-11-22 Active
MARK ROWLAND FELTON AFFINITY CORPORATION LTD Director 2018-01-26 CURRENT 2012-08-14 In Administration
MARK ROWLAND FELTON IMPACT DEVELOPMENTS BEXLEY 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
MARK ROWLAND FELTON IMPACT SPECTRUM LTD Director 2016-09-14 CURRENT 2016-08-27 Live but Receiver Manager on at least one charge
MARK ROWLAND FELTON AIM ASSET INVESTMENT MANAGEMENT LTD Director 2016-05-26 CURRENT 1996-05-15 Active - Proposal to Strike off
MARK ROWLAND FELTON CARLBURG STABLES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-06-13
MARK ROWLAND FELTON YORK HOUSE LONDON LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
MARK ROWLAND FELTON CHESSINGTON VIEW LIMITED Director 2014-08-13 CURRENT 1997-05-08 Active
MARK ROWLAND FELTON IRIS DEVELOPMENTS LTD Director 2012-11-02 CURRENT 2012-11-02 Active
MARK ROWLAND FELTON E-WINES UK LIMITED Director 2010-10-10 CURRENT 2010-10-06 Active - Proposal to Strike off
SEBASTIAN VICTOR WHITTON WHITTON URBAN LAND LTD Director 2017-09-26 CURRENT 2013-11-26 Active
SEBASTIAN VICTOR WHITTON REGENERATE LONDON LTD Director 2017-07-01 CURRENT 2016-12-09 Active - Proposal to Strike off
SEBASTIAN VICTOR WHITTON IMPACT DEVELOPMENTS BEXLEY 1 LTD Director 2017-05-18 CURRENT 2016-03-21 Active - Proposal to Strike off
SEBASTIAN VICTOR WHITTON RAPHAEL PROPERTY LTD Director 2016-08-25 CURRENT 2016-08-25 Active
SEBASTIAN VICTOR WHITTON RAPHAEL REAL ESTATE LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2018-05-08
SEBASTIAN VICTOR WHITTON AFFINITY WEALTH LTD Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2015-02-10

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
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-07DS01Application to strike the company off the register
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-03-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN VICTOR WHITTON
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 13 David Mews London W1U 6EQ England
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WHITTON
2017-03-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-11-23AP01DIRECTOR APPOINTED MR MARK ROWLAND FELTON
2016-11-23AP01DIRECTOR APPOINTED MR SEBASTIAN VICTOR WHITTON
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SUKJIVEN WHITTON
2016-11-23AP01DIRECTOR APPOINTED MR ROBERT DAVID WHITTON
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM Leytonstone House Leytonstone London E11 1GA
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for Mrs Sukjiven Whitton on 2015-07-03
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17RES15CHANGE OF COMPANY NAME 12/01/19
2014-09-17CERTNMCompany name changed affinity real estate private equity LIMITED\certificate issued on 17/09/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-18CH01Director's details changed for Mrs Sukjiven Whitton on 2014-07-02
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0104/07/13 FULL LIST
2013-06-28AA01PREVSHO FROM 31/07/2013 TO 31/03/2013
2012-12-19RES15CHANGE OF NAME 18/12/2012
2012-12-19CERTNMCOMPANY NAME CHANGED AFFINITY CORPORATION LIMITED CERTIFICATE ISSUED ON 19/12/12
2012-07-19RES15CHANGE OF NAME 12/07/2012
2012-07-19CERTNMCOMPANY NAME CHANGED AFFINITY REAL ESTATE PARTNERS LIMITED CERTIFICATE ISSUED ON 19/07/12
2012-07-04NEWINCCERTIFICATE 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AFFINITY GLOBAL ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AFFINITY GLOBAL ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITY GLOBAL ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AFFINITY GLOBAL ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY GLOBAL ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY GLOBAL ADVISERS LIMITED
Trademarks
We have not found any records of AFFINITY GLOBAL ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY GLOBAL ADVISERS 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 (68320 - Management of real estate on a fee or contract basis) as AFFINITY GLOBAL ADVISERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY GLOBAL ADVISERS 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 AFFINITY GLOBAL ADVISERS 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 AFFINITY GLOBAL ADVISERS 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.
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    Other companies at postcode W1U 6RP