Company Information for VENDOME ASSET MANAGEMENT LIMITED
23 Berkeley Square, Berkeley Square, London, W1J 6HE,
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Company Registration Number
08233335
Private Limited Company
Active |
Company Name | |
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VENDOME ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
23 Berkeley Square Berkeley Square London W1J 6HE Other companies in W1J | |
Company Number | 08233335 | |
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Company ID Number | 08233335 | |
Date formed | 2012-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-10-07 | |
Return next due | 2024-10-21 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-12 15:02:54 |
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Officer | Role | Date Appointed |
---|---|---|
SPM SERVICES LTD |
||
CHRISTOPHER MICHAEL RUBIN |
||
JOHN EDWARD RUPPERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONEETEE NEMCHAND |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BROWN STONE CAPITAL LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
LTIP MEDIA LTD | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
VALIANT ADVISORS LTD | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
RIGHTGATE 3 LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
DRUMMOND MEDIA LTD | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
MIKE PEDEN PRODUCTIONS LTD | Company Secretary | 2016-05-03 | CURRENT | 2014-03-20 | Active | |
WILD SMILES PRODUCTIONS LTD | Company Secretary | 2016-05-02 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
TWINMARK CAPITAL MANAGEMENT LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2013-09-11 | Dissolved 2018-03-20 | |
BEXRIDGE INVESTMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
JEMSTAR INVESTMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
NEWSTON INVESTMENTS LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
SLEEFIX LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
SPARK RESOURCES LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
PROLATIS LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
AVABELL INVESTMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
FOUNTAINE BLEAU LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
PATRIOTS CAPITAL LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
PRIDEMORE CAPITAL LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
STANSTED CAPITAL MANAGEMENT LTD | Company Secretary | 2015-05-21 | CURRENT | 2015-05-20 | Active | |
BGMS HOLDINGS LTD | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
BROADWAYS LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2000-02-17 | Active | |
TRINITY ASSET MANAGEMENT LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2013-09-05 | Dissolved 2018-03-20 | |
LEFERRARI CAPITAL LTD | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
STRONG HOLD ASSET MANAGEMENT LTD | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
STALION ASSET MANAGEMENT LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
WILSHIRE ASSET MANAGEMENT LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
ELEVATION CAPITAL LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
FOX CAPITAL MANAGEMENT LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Active | |
SINO ATLANTIC INVESTMENTS LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
SHEER CAPITAL LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
NEW TONE ASSET MANAGEMENT LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
VALERO ASSET MANAGEMENT LTD | Company Secretary | 2014-12-04 | CURRENT | 2014-12-03 | Dissolved 2017-06-13 | |
VALIANT ASSET MANAGEMENT LTD | Company Secretary | 2014-08-23 | CURRENT | 2014-08-22 | Dissolved 2016-09-13 | |
ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
BERCHEVA OPPORTUNITIES LTD | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
DOLAR PROPERTY MANAGEMENT LTD | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
AG GLOBAL LTD | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
LAKELAND CAPITAL LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ZANDER CAPITAL LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2017-04-25 | |
128 SINCLAIR ROAD FREEHOLD LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-03-23 | Active | |
SALIENT WEALTH MANAGEMENT LTD | Company Secretary | 2012-08-08 | CURRENT | 2012-08-03 | Dissolved 2017-11-14 | |
CFI GLOBAL INVESTMENTS LTD | Company Secretary | 2012-07-11 | CURRENT | 2012-06-28 | Dissolved 2017-05-09 | |
LEEDS CAPITAL LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2018-01-16 | |
KESH SHAW LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2009-08-10 | Active | |
CAP ESTATES LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2014-03-18 | |
PURSUN INVESTMENTS LTD | Company Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
OAKLEIGH CAPITAL LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-08-04 | Active | |
UK DIRECT MARKETING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-01-28 | Active | |
PRIOR I.T. EUROPE LTD | Company Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Active | |
MATAR DESIGN LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-07-09 | Active | |
ECSON LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2014-04-01 | |
EJRA LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
04/01/22 STATEMENT OF CAPITAL GBP 85000 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Michael Rubin as a person with significant control on 2021-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD RUPPERT | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD RUPPERT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 55000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 55000 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 55000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPM SERVICES LTD on 2014-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | Director's details changed for Mr Christopher Michael Rubin on 2013-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONEETEE NEMCHAND | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Michael Rubin on 2013-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/13 FROM Rear of No 2 Glenthorne Road London N11 3HT United Kingdom | |
SH01 | 18/06/13 STATEMENT OF CAPITAL GBP 55000 | |
AP04 | Appointment of corporate company secretary Spm Services Ltd | |
AP01 | DIRECTOR APPOINTED MRS SONEETEE NEMCHAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL RUBIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL RUBIN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 5 GLENTHORNE ROAD FRIERN BARNET LONDON N11 3HU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
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 VENDOME ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VENDOME 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. |