Active
Company Information for VINTAGE ASSET MANAGEMENT LIMITED
7A WYNDHAM PLACE, LONDON, W1H 1PN,
|
Company Registration Number
06694183
Private Limited Company
Active |
Company Name | |
---|---|
VINTAGE ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
7A WYNDHAM PLACE LONDON W1H 1PN Other companies in W2 | |
Company Number | 06694183 | |
---|---|---|
Company ID Number | 06694183 | |
Date formed | 2008-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB944643211 |
Last Datalog update: | 2023-11-06 07:25:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VINTAGE ASSET MANAGEMENT FUND II, LLC | 14674 GUADALUPE DR RANCHO MURIETA CA 95683 | CANCELED | Company formed on the 2008-12-01 | |
VINTAGE ASSET MANAGEMENT, LLC | 13620 PASEO DEL ROBLE CT LOS ALTOS HILLS CA 94022 | CANCELED | Company formed on the 2003-10-15 | |
VINTAGE ASSET MANAGEMENT, LLC | 777 CAMPUS COMMONS, SUITE 200 SACRAMENTO CA 95825 | FTB SUSPENDED | Company formed on the 2008-02-01 | |
VINTAGE ASSET MANAGEMENT SERVICES PTY LTD | QLD 4165 | Active | Company formed on the 2012-09-19 | |
VINTAGE ASSET MANAGEMENT, LLC | 6525 SW MIDMAR PLACE PORTLAND OR 97223 | Active | Company formed on the 2016-10-26 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN BRYAN COOKE |
||
EDWARD HANDS |
||
GEOFFREY DENNIS HARTNELL |
||
ROBERT ANDREW STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEFTHERIA ANGELI |
Company Secretary | ||
BARRY FRANK EVA |
Director | ||
ROBERT GILBERT |
Director | ||
L & A SECRETARIAL LIMITED |
Company Secretary | ||
L & A REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINTAGE TRUSTEES LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
VINTAGE CORPORATE LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
VINTAGE HEALTH LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
KASS RESOLUTION LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
BKL WEALTH MANAGEMENT LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
VINTAGE WEALTH MANAGEMENT LIMITED | Director | 2012-09-21 | CURRENT | 2011-12-12 | Active | |
VINTAGE MANAGEMENT LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED | Director | 2006-03-20 | CURRENT | 1997-10-13 | Active | |
BARNET COMMERCIAL LIMITED | Director | 2005-12-19 | CURRENT | 1996-08-08 | Dissolved 2018-03-08 | |
JEFFREYS HENRY FINANCIAL SERVICES LIMITED | Director | 2004-05-04 | CURRENT | 1999-08-12 | Active | |
VINTAGE GROUP LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
SIPPINVEST LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
BARNET FINANCIAL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
ROSECROFT TENANTS LIMITED | Director | 2017-02-09 | CURRENT | 1954-11-20 | Active | |
VINTAGE TRUSTEES LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
VINTAGE CORPORATE LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
VINTAGE HEALTH LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
BKL WEALTH MANAGEMENT LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
VINTAGE WEALTH MANAGEMENT LIMITED | Director | 2012-09-21 | CURRENT | 2011-12-12 | Active | |
VINTAGE MANAGEMENT LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED | Director | 2007-02-19 | CURRENT | 1997-10-13 | Active | |
BARNET FINANCIAL LIMITED | Director | 2004-03-04 | CURRENT | 1999-07-13 | Active | |
VINTAGE GROUP LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
SIPPINVEST LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
JEFFREYS HENRY FINANCIAL SERVICES LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active | |
BARNET COMMERCIAL LIMITED | Director | 1996-08-21 | CURRENT | 1996-08-08 | Dissolved 2018-03-08 |
Date | Document Type | Document Description |
---|---|---|
Sub-division of shares on 2023-12-15 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN MORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Julian Bryan Cooke on 2019-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM , 10 London Mews, London, W2 1HY | |
AP01 | DIRECTOR APPOINTED MR MARTYN SYDNEY PIZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Eleftheria Angeli on 2017-08-31 | |
AP01 | DIRECTOR APPOINTED MR EDWARD HANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY FRANK EVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/03/16 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JULIAN BRYAN COOKE | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT | |
AR01 | 10/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DENNIS HARTNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW STEIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILBERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANK EVA / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 10/09/09 FULL LIST | |
225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED ROBERT ANDREW STEIN | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | |
288a | DIRECTOR APPOINTED GEOFFREY DENNIS HARTNELL | |
288a | DIRECTOR APPOINTED BARRY FRANK EVA | |
288a | DIRECTOR APPOINTED ROBERT GILBERT | |
288a | SECRETARY APPOINTED ELEFTHERIA ANGELI | |
288b | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as VINTAGE ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |