TRAFALGAR ASSET MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAFALGAR ASSET MANAGERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRAFALGAR ASSET MANAGERS LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04116812. The accounts status is TOTAL EXEMPTION FULL.
TRAFALGAR ASSET MANAGERS LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04116812. The accounts status is TOTAL EXEMPTION FULL.
TRAFALGAR ASSET MANAGERS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 11 | 30/11/2017 |
Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THEO PHANOS | Apr 1964 | Cypriot | Director | 2001-08-13 | CURRENT |
MR LEE ROBINSON | Oct 1969 | British,Australian | Director | 2001-08-13 UNTIL 2017-12-31 | RESIGNED |
MR ELIAS KARAKITSOS | Apr 1948 | British | Director | 2002-09-25 UNTIL 2002-12-12 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1949 | British | Director | 2000-12-21 UNTIL 2007-04-17 | RESIGNED |
MARIO NICOLAOU | Nov 1958 | British | Director | 2000-11-29 UNTIL 2003-10-27 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2000-11-29 UNTIL 2000-11-29 | RESIGNED | ||
CHEREE VOLZ | Jan 1976 | Secretary | 2007-11-28 UNTIL 2009-01-12 | RESIGNED | |
MR DAVID JOHN MILLER | Apr 1949 | British | Secretary | 2000-11-29 UNTIL 2007-04-17 | RESIGNED |
MR PETROS ELIAS TOSELAND | Jul 1971 | British | Secretary | 2009-01-12 UNTIL 2011-05-19 | RESIGNED |
MORAG LAW | Feb 1971 | Secretary | 2007-04-17 UNTIL 2007-11-28 | RESIGNED | |
MR RICHARD HAAS | Secretary | 2011-05-19 UNTIL 2012-10-23 | RESIGNED | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-29 UNTIL 2000-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Theo Phanos | 2016-04-06 | 4/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lee Robinson | 2016-04-06 | 10/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-08-24 | 30-11-2017 | 87,003 Cash 35,994 equity |
Abbreviated Company Accounts - TRAFALGAR ASSET MANAGERS LIMITED | 2017-07-21 | 30-11-2016 | £90,063 Cash £39,232 equity |
Abbreviated Company Accounts - TRAFALGAR ASSET MANAGERS LIMITED | 2016-08-11 | 30-11-2015 | £33,350 Cash £43,072 equity |
Abbreviated Company Accounts - TRAFALGAR ASSET MANAGERS LIMITED | 2015-07-11 | 30-11-2014 | £65,184 Cash £95,024 equity |