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1ST ASSET LUXURY ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Asset Luxury Asset Management Limited. The company was founded 13 years ago and was given the registration number 07846066. The firm's registered office is in LONDON. You can find them at Pastor Real Estate, 48 Curzon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1ST ASSET LUXURY ASSET MANAGEMENT LIMITED
Company Number:07846066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL

Director28 September 2018Active
Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL

Director28 September 2018Active
Bucklebury Chase, The Avenue, Bucklebury, Reading, England, RG7 6NJ

Secretary15 December 2014Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary14 November 2011Active
29, Harley Street, London, England, W1G 9QR

Director14 November 2011Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
Church Farm House, Lower Basildon, Reading, England, RG8 9NH

Director15 December 2014Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director14 November 2011Active

People with Significant Control

Mr Patrice Roger Pastor
Notified on:28 September 2018
Status:Active
Date of birth:June 1973
Nationality:Monegasque
Country of residence:England
Address:Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL
Nature of control:
  • Significant influence or control
Mrs Samantha Anne Manning-Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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