This company is commonly known as 1st Asset Luxury Asset Management Limited. The company was founded 12 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.
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 | : |
|
Registered Address | : | Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL | Director | 28 September 2018 | Active |
Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL | Director | 28 September 2018 | Active |
Bucklebury Chase, The Avenue, Bucklebury, Reading, England, RG7 6NJ | Secretary | 15 December 2014 | Active |
Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Secretary | 14 November 2011 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 14 November 2011 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 04 July 2013 | Active |
Church Farm House, Lower Basildon, Reading, England, RG8 9NH | Director | 15 December 2014 | Active |
Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Director | 14 November 2011 | Active |
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 | : |
|
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-26 | Gazette | Gazette notice voluntary. | Download |
2023-12-13 | Dissolution | Dissolution application strike off company. | Download |
2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-13 | Accounts | Change account reference date company previous extended. | Download |
2019-01-24 | Officers | Termination director company with name termination date. | Download |
2019-01-24 | Officers | Termination secretary company with name termination date. | Download |
2018-10-03 | Officers | Change person director company with change date. | Download |
2018-10-03 | Officers | Appoint person director company with name date. | Download |
2018-10-03 | Officers | Appoint person director company with name date. | Download |
2018-10-03 | Address | Change registered office address company with date old address new address. | Download |
2018-09-19 | Capital | Elect to keep the members register information on the public register. | Download |
2018-09-11 | Officers | Change person secretary company with change date. | Download |
2018-09-06 | Officers | Elect to keep the secretaries register information on the public register. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.