CLOSE PROPERTY ASSET MANAGEMENT LIMITED

CLOSE PROPERTY ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLOSE PROPERTY ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00469988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOSE PROPERTY ASSET MANAGEMENT LIMITED?

    • (7487) /

    Where is CLOSE PROPERTY ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    10 Crown Place
    London
    EC2A 4FT
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOSE PROPERTY ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOSE MULTI MANAGER LIMITEDMar 14, 2005Mar 14, 2005
    WALSA (NOMINEES) LIMITEDJun 22, 1949Jun 22, 1949

    What are the latest accounts for CLOSE PROPERTY ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for CLOSE PROPERTY ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2009

    6 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2010

    Statement of capital on Apr 01, 2010

    • Capital: GBP 3
    SH01

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Memorandum and Articles of Association

    5 pagesMA

    Certificate of change of name

    Company name changed close multi manager LIMITED\certificate issued on 08/02/07
    2 pagesCERTNM

    Accounts made up to Jul 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    Who are the officers of CLOSE PROPERTY ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Matthew Charles
    55 Crouch Hall Road
    N8 8HH London
    Secretary
    55 Crouch Hall Road
    N8 8HH London
    British114515110001
    DOUGLAS, Robin Michael
    2 Home Farm
    Newton Longville
    MK17 0BB Milton Keynes
    Director
    2 Home Farm
    Newton Longville
    MK17 0BB Milton Keynes
    EnglandBritish72555510001
    LAI, Kawai
    Great Cambridge Road
    Cheshunt
    EN8 0NF Waltham Cross
    274
    Hertfordshire
    Director
    Great Cambridge Road
    Cheshunt
    EN8 0NF Waltham Cross
    274
    Hertfordshire
    United KingdomBritish136184790001
    MOORE, Matthew Charles
    55 Crouch Hall Road
    N8 8HH London
    Director
    55 Crouch Hall Road
    N8 8HH London
    United KingdomBritish114515110001
    DALY, Julian Francis
    50 West Common
    AL5 2JW Harpenden
    Hertfordshire
    Secretary
    50 West Common
    AL5 2JW Harpenden
    Hertfordshire
    British51769420002
    GRIFFIN PAIN, Caroline Emma
    Top Apartment 11 Warwick Square
    SW1V 2AA London
    Secretary
    Top Apartment 11 Warwick Square
    SW1V 2AA London
    British63231670001
    MICHELSON-CARR, Ruth Tessa
    26 Limes Avenue
    N12 8QN London
    Secretary
    26 Limes Avenue
    N12 8QN London
    British89693060001
    PAYNE, Susan Claire
    2 Tresham Road
    IG11 9PY Barking
    Essex
    Secretary
    2 Tresham Road
    IG11 9PY Barking
    Essex
    British44553140002
    WATSON, Simon Donald
    19 Salisbury Road
    RH9 8AA Godstone
    Surrey
    Secretary
    19 Salisbury Road
    RH9 8AA Godstone
    Surrey
    British48982500002
    BIRCH, Brian
    7 Gifford Place
    Warley
    CM14 5UD Brentwood
    Essex
    Director
    7 Gifford Place
    Warley
    CM14 5UD Brentwood
    Essex
    British5936830001
    BOWER, Michael James Eills Graham
    14 Osbourne House
    414 Wimbledon Park Road
    SW19 6PW London
    Director
    14 Osbourne House
    414 Wimbledon Park Road
    SW19 6PW London
    English8053890005
    COOK, Peter Anthony
    32 Delta Road
    KT4 7HW Worcester Park
    Surrey
    Director
    32 Delta Road
    KT4 7HW Worcester Park
    Surrey
    British7952160001
    DALY, Julian Francis
    50 West Common
    AL5 2JW Harpenden
    Hertfordshire
    Director
    50 West Common
    AL5 2JW Harpenden
    Hertfordshire
    EnglandBritish51769420002
    FRANKLIN, Peter
    34 Minchenden Crescent
    Southgate
    N14 7EL London
    Director
    34 Minchenden Crescent
    Southgate
    N14 7EL London
    British63238920001
    GRIFFIN PAIN, Caroline Emma
    Top Apartment 11 Warwick Square
    SW1V 2AA London
    Director
    Top Apartment 11 Warwick Square
    SW1V 2AA London
    United KingdomBritish63231670001
    HODGES, Stephen Richard
    Bream House
    Willoughby Road
    TW1 2QG Twickenham
    Middlesex
    Director
    Bream House
    Willoughby Road
    TW1 2QG Twickenham
    Middlesex
    EnglandBritish22790680002
    KEELER, Robert Michael
    36 Selcroft Road
    CR8 1AD Purley
    Surrey
    Director
    36 Selcroft Road
    CR8 1AD Purley
    Surrey
    United KingdomBritish2191420002
    KEOGH, Colin Denis
    The Manor Farm
    North Oakley
    RG26 5TT Tadley
    Hampshire
    Director
    The Manor Farm
    North Oakley
    RG26 5TT Tadley
    Hampshire
    United KingdomBritish2363050003
    PRICE, Graham Robert
    3 Heads House Great Hyde Hall
    CM21 9JA Sawbridgeworth
    Hertfordshire
    Director
    3 Heads House Great Hyde Hall
    CM21 9JA Sawbridgeworth
    Hertfordshire
    EnglandBritish7952170001
    SIEFF, Jonathan Saul
    6 Eversley Park
    Camp Road Wimbledon Common
    SW19 4UU London
    Director
    6 Eversley Park
    Camp Road Wimbledon Common
    SW19 4UU London
    British90078460003
    SILVER, Craig
    147 Goldstone Crescent
    BN3 6BB Hove
    East Sussex
    Director
    147 Goldstone Crescent
    BN3 6BB Hove
    East Sussex
    British5936840002
    WARNER, Rufus Andrew Douglas
    Cotchet Farm House
    Blackdown
    GU27 3BS Haslemere
    Surrey
    Director
    Cotchet Farm House
    Blackdown
    GU27 3BS Haslemere
    Surrey
    United KingdomBritish57560750002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0