ASSEMBLE FUNDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSEMBLE FUNDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSEMBLE FUNDCO 1 LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471659. The accounts status is FULL and accounts are next due on 30/06/2024.
ASSEMBLE FUNDCO 1 LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471659. The accounts status is FULL and accounts are next due on 30/06/2024.
ASSEMBLE FUNDCO 1 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN DAVID POND | Oct 1965 | British | Director | 2008-07-01 | CURRENT |
MR BARRY JOHN JENKINS | Jul 1958 | British | Director | 2013-09-17 | CURRENT |
MR DAVID JOHN HUDSON | May 1953 | British | Director | 2008-05-09 | CURRENT |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2014-07-28 | CURRENT |
MR ANTHONY JOHN FOWLES | May 1960 | British | Director | 2008-05-09 | CURRENT |
MR GLEN MICHAEL GATTY | Sep 1974 | Australian | Secretary | 2008-05-09 | CURRENT |
ADDS ARSHAD | Mar 1970 | British | Director | 2008-07-01 UNTIL 2008-11-28 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2008-01-14 UNTIL 2008-05-09 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2008-01-14 UNTIL 2008-05-09 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2008-01-14 UNTIL 2008-05-09 | RESIGNED | ||
MR JAMES DEREK WOOD | Mar 1961 | British | Director | 2010-11-19 UNTIL 2013-09-17 | RESIGNED |
MR SIMON JOHN BARNES | Jun 1968 | British | Director | 2013-09-17 UNTIL 2014-07-28 | RESIGNED |
MR JOHN DUGGAN | Mar 1948 | British | Director | 2009-10-01 UNTIL 2011-10-01 | RESIGNED |
MR STEPHEN IVOR OSWALD | Dec 1960 | British | Director | 2008-05-09 UNTIL 2012-11-30 | RESIGNED |
MR MICHAEL GORDON HEATH | Nov 1949 | British | Director | 2008-11-28 UNTIL 2010-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assemble Holco1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASSEMBLE_FUNDCO_1_LIMITED - Accounts | 2023-06-30 | 30-09-2022 | £127,398 Cash £-558,133 equity |
ASSEMBLE_FUNDCO_1_LIMITED - Accounts | 2022-07-01 | 30-09-2021 | £128,165 Cash £-644,554 equity |
ASSEMBLE_FUNDCO_1_LIMITED - Accounts | 2021-06-30 | 30-09-2020 | £160,590 Cash £-659,841 equity |