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Company Information for

STANDARD ASSET MANAGEMENT LIMITED

24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
06108031
Private Limited Company
Active

Company Overview

About Standard Asset Management Ltd
STANDARD ASSET MANAGEMENT LIMITED was founded on 2007-02-15 and has its registered office in London. The organisation's status is listed as "Active". Standard Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STANDARD ASSET MANAGEMENT LIMITED
 
Legal Registered Office
24TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in OL12
 
Previous Names
ALEPH ONE CAPITAL LIMITED08/03/2016
E.F.A EURO FINANCIAL ADVISORS LIMITED15/05/2013
ONE EXPORT TRADING AND SERVICES LIMITED20/02/2012
Filing Information
Company Number 06108031
Company ID Number 06108031
Date formed 2007-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB106462829  
Last Datalog update: 2017-01-05 12:03:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STANDARD ASSET MANAGEMENT LIMITED

Company Officers of STANDARD ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CARLO MANZONE
Director 2016-03-07
GIANMATTIA PUCCIANO
Director 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO PUCCIANO
Director 2015-08-07 2016-03-21
CARLO PELANDA
Director 2014-12-15 2016-03-07
CARLO BATTAGLINO
Director 2014-12-15 2015-08-07
MADAN HARREE
Director 2013-08-28 2014-12-30
CHARLES NORTON WOOLNOUGH
Director 2013-08-28 2014-12-23
GIANMATTIA PUCCIANO
Director 2013-05-14 2013-08-28
MARK COLIN JOHN QUIRK
Director 2013-05-14 2013-06-17
DURMUS OGUZ SAFER
Director 2012-10-25 2013-06-17
MARK COLIN JOHN QUIRK
Director 2012-09-19 2013-05-14
KINGSLEY SECRETARIES LIMITED
Company Secretary 2007-02-15 2013-05-14
HATICE MEHMET
Director 2012-01-18 2012-09-19
SPENCER JAMES DAVID HAVERS
Director 2012-04-27 2012-07-17
KELLY RUNDLE
Director 2007-02-15 2012-01-18
ROBERT FORSTER
Director 2007-02-15 2011-02-24
CHRISTINE ANNE RENWICK
Director 2007-02-15 2011-02-24
PIERRE BRIAND
Director 2007-02-15 2008-07-07
SEVERINE CORALIE JACQUEMAI
Director 2007-02-15 2008-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANMATTIA PUCCIANO SPORT INVEST MANAGEMENT LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STANDARD ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STANDARD ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANDARD ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANDARD ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of STANDARD ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANDARD ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of STANDARD ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANDARD ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STANDARD ASSET MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where STANDARD ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 12 HAY HILL LONDON W1J 8NR
2016-04-06AP01DIRECTOR APPOINTED MR GIANMATTIA PUCCIANO
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUCCIANO
2016-03-08AP01DIRECTOR APPOINTED MR CARLO MANZONE
2016-03-08RES15CHANGE OF NAME 07/03/2016
2016-03-08CERTNMCOMPANY NAME CHANGED ALEPH ONE CAPITAL LIMITED CERTIFICATE ISSUED ON 08/03/16
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CARLO PELANDA
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-10AR0115/07/15 FULL LIST
2015-08-10AD02SAIL ADDRESS CHANGED FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM
2015-08-07AP01DIRECTOR APPOINTED MR ROBERTO PUCCIANO
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLINO
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MADAN HARREE
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOLNOUGH
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE UNITED KINGDOM
2014-12-15AP01DIRECTOR APPOINTED MR CARLO BATTAGLINO
2014-12-15AP01DIRECTOR APPOINTED MR CARLO PELANDA
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM OFFICE 1 35 PRINCESS STREET ROCHDALE LANCASHIRE OL12 0HA
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 125000
2014-09-12AR0115/07/14 FULL LIST
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-13SH0113/09/13 STATEMENT OF CAPITAL GBP 125000
2013-09-10RES01ADOPT ARTICLES 27/08/2013
2013-08-29AP01DIRECTOR APPOINTED MR. MADAN HARREE
2013-08-29AP01DIRECTOR APPOINTED MR. CHARLES NORTON WOOLNOUGH
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR GIANMATTIA PUCCIANO
2013-08-29SH0127/08/13 STATEMENT OF CAPITAL GBP 100000
2013-07-23AR0115/07/13 FULL LIST
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DURMUS SAFER
2013-06-07AP01DIRECTOR APPOINTED MR. MARK COLIN JOHN QUIRK
2013-05-16TM02APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED
2013-05-16AP01DIRECTOR APPOINTED MR. GIANMATTIA PUCCIANO
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK
2013-05-15RES15CHANGE OF NAME 15/05/2013
2013-05-15CERTNMCOMPANY NAME CHANGED E.F.A EURO FINANCIAL ADVISORS LIMITED CERTIFICATE ISSUED ON 15/05/13
2013-02-20AR0115/02/13 FULL LIST
2013-02-20AD02SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM
2013-02-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012
2012-11-07AP01DIRECTOR APPOINTED MR. DURMUS OGUZ SAFER
2012-09-25AP01DIRECTOR APPOINTED MR. MARK COLIN JOHN QUIRK
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HATICE MEHMET
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER HAVER
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AP01DIRECTOR APPOINTED MR. SPENCER JAMES HAVER
2012-03-13AR0115/02/12 FULL LIST
2012-02-20RES15CHANGE OF NAME 20/02/2012
2012-02-20CERTNMCOMPANY NAME CHANGED ONE EXPORT TRADING AND SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/12
2012-01-18AP01DIRECTOR APPOINTED MRS HATICE MEHMET
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KELLY RUNDLE
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ UNITED KINGDOM
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-16AR0115/02/11 FULL LIST
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSTER
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RENWICK
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SUITE G6, WEST WING PROSPECT BUSINESS PARK, CROOKHALL LANE LEADGATE CONSETT COUNTY DURHAM DH8 7PW UNITED KINGDOM
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-10AR0115/02/10 FULL LIST
2010-03-10AD02SAIL ADDRESS CREATED
2010-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY RUNDLE / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORSTER / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANNE RENWICK / 01/10/2009
2009-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13225PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-04-01363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-28288cSECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR SEVERINE JACQUEMAI
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR PIERRE BRIAND
2008-03-12363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-12190LOCATION OF DEBENTURE REGISTER
2008-03-12353LOCATION OF REGISTER OF MEMBERS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM SUITE F2A WEST WING PROSPECT BUSINESS PARK LEADGATE DURHAM DH8 7PW
2008-02-25ELRESS80A AUTH TO ALLOT SEC 15/02/2007
2008-02-25ELRESS366A DISP HOLDING AGM 15/02/2007
2007-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANDARD ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANDARD ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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