BECKET HOUSE ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BECKET HOUSE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BECKET HOUSE ASSET MANAGEMENT LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07750927. The accounts status is DORMANT.
BECKET HOUSE ASSET MANAGEMENT LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07750927. The accounts status is DORMANT.
BECKET HOUSE ASSET MANAGEMENT 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 |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIPP WESTERMANN | Oct 1973 | German | Director | 2014-03-07 | CURRENT |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2011-08-24 | CURRENT |
JOHN WILLIAM CLINGAN | Apr 1979 | American | Director | 2014-03-07 | CURRENT |
MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2013-02-18 UNTIL 2014-03-07 | RESIGNED |
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2011-08-24 UNTIL 2013-01-31 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2011-08-24 UNTIL 2014-03-07 | RESIGNED |
JAMES SIMON HESKETH | Jun 1972 | British | Director | 2016-01-29 UNTIL 2019-07-30 | RESIGNED |
CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2011-08-24 UNTIL 2014-03-07 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
HELEN MARIA RATSEY | Secretary | 2011-08-24 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proprium Finance Cooperatief U.A | 2016-04-06 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BECKET HOUSE ASSET MANAGEMENT LIMITED | 2014-10-28 | 31-12-2013 | £1 equity |