ACCORD ASSET MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACCORD ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACCORD ASSET MANAGEMENT LIMITED was incorporated 29 years ago on 14/09/1994 and has the registered number: 02967532. The accounts status is DORMANT.
ACCORD ASSET MANAGEMENT LIMITED was incorporated 29 years ago on 14/09/1994 and has the registered number: 02967532. The accounts status is DORMANT.
ACCORD ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2022 | 15/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
| MR PAUL BIRCH | May 1960 | British | Director | 2017-05-12 | CURRENT |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
| JAMES RICHARD CHEETHAM | Dec 1942 | British | Director | 1996-02-19 UNTIL 2001-04-01 | RESIGNED |
| MR STEPHEN GEORGE HARVEY | Dec 1957 | British | Secretary | 1994-10-20 UNTIL 1999-11-16 | RESIGNED |
| MR PAUL BIRCH | May 1960 | British | Secretary | 2007-10-29 UNTIL 2013-06-10 | RESIGNED |
| PAULA FRONA KELLY | Secretary | 2004-01-30 UNTIL 2007-11-07 | RESIGNED | ||
| MR PETER DAVID PRYOR | Jun 1965 | British | Secretary | 1999-11-18 UNTIL 2004-02-02 | RESIGNED |
| MR MELVYN EWELL | Sep 1958 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
| PHILIP WINDOVER FELLOWES PRYNNE | Mar 1962 | British | Director | 2007-02-26 UNTIL 2007-09-21 | RESIGNED |
| MR PETER DAVID PRYOR | Jun 1965 | British | Director | 2002-10-15 UNTIL 2004-12-31 | RESIGNED |
| MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
| PAUL SYDNEY MILLER | British | Director | 1994-10-20 UNTIL 2002-10-14 | RESIGNED | |
| MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2007-09-20 UNTIL 2007-11-12 | RESIGNED |
| MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2007-09-20 UNTIL 2007-11-12 | RESIGNED |
| MR MARTIN JOHN JOYCE | Oct 1962 | British | Director | 2007-09-20 UNTIL 2012-03-05 | RESIGNED |
| MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2012-10-11 UNTIL 2013-04-08 | RESIGNED |
| ROLAND MARTIN FARRAR | Apr 1952 | British | Director | 2002-11-08 UNTIL 2008-07-31 | RESIGNED |
| MR STEFANOS STEFANOU | Sep 1941 | British | Director | 1994-10-20 UNTIL 1999-06-25 | RESIGNED |
| MR STUART PAUL CHASTON | Jun 1968 | British | Director | 2007-11-12 UNTIL 2012-10-11 | RESIGNED |
| MR DAVID ATHERTON | Jun 1965 | British | Director | 2007-11-12 UNTIL 2012-10-09 | RESIGNED |
| MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2012-10-11 UNTIL 2013-04-08 | RESIGNED |
| GEOFFREY MICHAEL ABBEY | Jan 1944 | British | Director | 1994-10-20 UNTIL 2001-01-31 | RESIGNED |
| STELIO HARALAMBOS STEFANOU | Nov 1952 | British | Director | 1994-10-20 UNTIL 2007-09-30 | RESIGNED |
| MR ADAM EMMANUEL SHUTKEVER | Apr 1963 | British | Director | 2007-02-26 UNTIL 2007-09-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-14 UNTIL 1994-10-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-14 UNTIL 1994-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accord Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |