1ST ASSET MANAGEMENT LIMITED

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

This company is commonly known as 1st Asset Management Limited. The company was founded 20 years ago and was given the registration number 05240059. The firm's registered office is in LONDON. You can find them at 48 Curzon Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	1ST ASSET MANAGEMENT LIMITED
Company Number	:	05240059
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Pastor Real Estate, 48 Curzon Street, Tryon Street, London, United Kingdom, W1J 7UL	Director	28 September 2018	Active
48, Curzon Street, London, England, W1J 7UL	Director	28 September 2018	Active
7-9, Tryon Street, London, United Kingdom, SW3 3LG	Secretary	02 December 2008	Active
The Lantern House, 110-112 Church Street, Chesham, HP5 1JD	Secretary	23 September 2004	Active
Flat 7, Tower Road, Coleshill, Amersham, HP7 0LB	Secretary	31 July 2006	Active
37 Warren Street, London, W1T 6AD	Corporate Secretary	23 September 2004	Active
22 Pond House, Lady Aylesford Avenue, Stanmore, HA7 4FQ	Director	23 September 2004	Active
7-9, Tryon Street, London, United Kingdom, SW3 3LG	Director	23 September 2004	Active
37 Warren Street, London, W1T 6AD	Corporate Director	23 September 2004	Active

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	:	48, Curzon Street, London, England, W1J 7UL
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Andrew Donald William Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1974
Nationality	:	British
Address	:	7-9, Tryon Street, London, SW3 3LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

1ST ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement