Active
Company Information for WHITLEY ASSET MANAGEMENT LTD
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
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Company Registration Number
04584600
Private Limited Company
Active |
Company Name | |
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WHITLEY ASSET MANAGEMENT LTD | |
Legal Registered Office | |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Other companies in SW1Y | |
Company Number | 04584600 | |
---|---|---|
Company ID Number | 04584600 | |
Date formed | 2002-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB805781030 |
Last Datalog update: | 2023-12-05 11:43:08 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE ALISON RETTIE |
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ALEXANDER ROBERT HAMBRO |
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LOUISE ALISON RETTIE |
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EDWARD JOHN WHITLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANDIER SECRETERIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELBECK VENTURES LTD | Director | 2017-02-16 | CURRENT | 2016-11-01 | Active | |
OCTOPUS APOLLO VCT PLC | Director | 2016-12-19 | CURRENT | 2006-06-07 | Active | |
HAZEL TARGA VCT PLC | Director | 2015-10-06 | CURRENT | 2015-09-04 | Dissolved 2016-11-22 | |
IZON SCIENCE LIMITED NEW ZEALAND | Director | 2015-09-15 | CURRENT | 2013-10-02 | Active | |
IZON SCIENCE LTD | Director | 2013-10-30 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
OCTOPUS ECLIPSE VCT PLC | Director | 2012-11-01 | CURRENT | 2004-03-16 | Dissolved 2018-06-08 | |
CRESCENT CAPITAL III GP LIMITED | Director | 2011-07-26 | CURRENT | 2011-04-21 | Active | |
OCTOPUS ECLIPSE VCT 4 PLC | Director | 2005-08-02 | CURRENT | 2005-06-22 | Dissolved 2014-04-23 | |
CRESCENT CAPITAL II GP LIMITED | Director | 2003-12-08 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
JUDGES SCIENTIFIC PLC | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active | |
HALKIN DEVELOPMENT LIMITED | Director | 2001-06-08 | CURRENT | 1998-02-05 | Active | |
CRESCENT CAPITAL NI LIMITED | Director | 1994-12-22 | CURRENT | 1994-12-06 | Active | |
THE TAVISTOCK TRUST FOR APHASIA | Director | 2014-10-30 | CURRENT | 2009-08-12 | Active | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Director | 2005-08-31 | CURRENT | 1890-06-26 | Active | |
LONGMYND INDUSTRIAL LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
THE WHITLEY FUND FOR NATURE | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DIRECTOR FABIA ALYSON BROMOVSKY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/12 FROM Calder and Company 1 Regent Street London SW1Y 4NW | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE ALISON RETTIE on 2010-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON RETTIE / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER ROBERT HAMBRO / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WHITLEY / 01/01/2010 | |
AR01 | 07/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER ROBERT HAMBRO / 01/11/2009 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
ELRES | S386 DISP APP AUDS 20/05/04 | |
ELRES | S366A DISP HOLDING AGM 20/05/04 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 08/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: THE MILL, MILL STREET NAYLAND SUFFOLK CO6 4HU | |
CERTNM | COMPANY NAME CHANGED RAVEN ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 11/02/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SECURITIES | Outstanding | PETER MCGEOUGH (THE BENEFICIARY) | |
CHARGE OVER SECURITIES | Outstanding | HENNING VON SPRECKELSEN (THE BENEFICIARY) | |
CHARGE OVER SECURITIES | Outstanding | EXPRESS LIMITED |
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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 WHITLEY ASSET MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as WHITLEY ASSET MANAGEMENT LTD 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. |