Active - Proposal to Strike off
Company Information for HALKIN ASSET MANAGEMENT LIMITED
BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, SW1A 1EE,
|
Company Registration Number
10773646
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HALKIN ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
BYRON HOUSE 7-9 ST. JAMES'S STREET LONDON SW1A 1EE | ||
Previous Names | ||
|
Company Number | 10773646 | |
---|---|---|
Company ID Number | 10773646 | |
Date formed | 2017-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | 16/02/2019 | |
Latest return | ||
Return next due | 13/06/2018 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-10-04 21:51:25 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA LOUISE GARNER |
||
JOSHUA CASEY DENNIS PURVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANTHONY PELLOW |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
PHILIPPA ANNE KEITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALKIN LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
CENTRICUS INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-08 | Active | |
HALKIN PARTNERS LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
CENTRICUS PARTNERS LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
CENTRICUS LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
CENTRICUS GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
CENTRICUS CAPITAL LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
CENTRICUS SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
CENTRICUS FINANCE LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
HALKIN CAPITAL LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
HALKIN WEALTH LIMITED | Director | 2018-02-20 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
CENTRICUS WEALTH LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-22 | Active | |
CENTRICUS TRUSTEES LIMITED | Director | 2018-02-20 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
CENTRICUS HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
CENTRICUS ASSET SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-22 | Active | |
CENTRICUS ASSET MANAGEMENT LIMITED | Director | 2018-01-30 | CURRENT | 2009-11-24 | Active | |
HERSTMONCEUX CASTLE ESTATE LIMITED | Director | 2014-03-14 | CURRENT | 1994-02-25 | Active | |
BADER COLLEGE | Director | 2013-09-27 | CURRENT | 1993-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC07 | CESSATION OF IAN ANTHONY PELLOW AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA CASEY DENNIS PURVIS | |
AP01 | DIRECTOR APPOINTED MR JOSHUA CASEY DENNIS PURVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PELLOW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTHONY PELLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
PSC07 | CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC | |
AP03 | SECRETARY APPOINTED SAMANTHA LOUISE GARNER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | |
RES15 | CHANGE OF NAME 22/05/2017 | |
CERTNM | COMPANY NAME CHANGED CENTRICUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY PELLOW | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALKIN 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. |