FENCHURCH ASSET MANAGEMENT LIMITED
Overview
| Company Name | FENCHURCH ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06903112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FENCHURCH ASSET MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FENCHURCH ASSET MANAGEMENT LIMITED located?
| Registered Office Address | One St. Peters Road SL6 7QU Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENCHURCH ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for FENCHURCH ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Mark Ronald Fernandez on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Ronald Fernandez on Feb 22, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Mark Ronald Fernandez as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 3 Grosvenor Street London W1K 4PU* on Dec 07, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robin Cole as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Cole as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FENCHURCH ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ, Mark Ronald | Secretary | St. Peters Road SL6 7QU Maidenhead One Berkshire United Kingdom | 156451460001 | |||||||
| FERNANDEZ, Mark Ronald | Director | St. Peters Road SL6 7QU Maidenhead One Berkshire United Kingdom | England | British | Chartered Surveyor | 61001810009 | ||||
| COLE, Robin Andrew | Secretary | 68 Drakefield Road SW17 8RR London | British | Lawyer | 69619570003 | |||||
| SHARIF, Maliha | Secretary | Manor Wood Road CR8 4LE Purley 46 Surrey | British | Lawyer | 135396190001 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 138236550001 | |||||||
| COLE, Robin Andrew | Director | 68 Drakefield Road SW17 8RR London | England | British | Lawyer | 69619570003 | ||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 |
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