PRIVATE ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIVATE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIVATE ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443740. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIVATE ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443740. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIVATE ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARK HOUSE
LONDON
W1K 6AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA EVANS | Secretary | 2019-07-08 | CURRENT | ||
MR MICHAEL RICHARD VLAHOVIC | Aug 1960 | British | Director | 2020-03-19 | CURRENT |
MR OLIVER DUPLAN MEREDITH | Sep 1968 | British | Director | 2022-01-12 | CURRENT |
HELEN JANE PRICE | Apr 1982 | British | Director | 2019-08-21 UNTIL 2021-06-01 | RESIGNED |
MR ANTHONY JOHN MARSHALL | Jun 1943 | British | Director | 1997-10-02 UNTIL 2001-12-31 | RESIGNED |
MR BRIAN MICHAEL LENNEY | Oct 1952 | British | Director | 2004-03-29 UNTIL 2016-03-31 | RESIGNED |
MR GRAHAME RAYMOND HOLDGATE | Oct 1954 | British | Director | 2002-01-09 UNTIL 2014-07-30 | RESIGNED |
MR PAUL MICHAEL CONROY | Jul 1969 | British | Director | 2014-07-30 UNTIL 2020-03-19 | RESIGNED |
MR EMMANUEL LEONARD BUSSETIL | Nov 1951 | British | Director | 1997-10-02 UNTIL 2004-03-29 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1997-10-02 UNTIL 1997-10-02 | RESIGNED | |
TRACEY MARGARET NORRIS | Secretary | 2003-12-17 UNTIL 2004-06-18 | RESIGNED | ||
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1997-10-02 UNTIL 1997-10-02 | RESIGNED |
MR GRAHAME RAYMOND HOLDGATE | Oct 1954 | British | Secretary | 1997-10-02 UNTIL 2000-03-10 | RESIGNED |
MS TALIA ELIZABETH FOA | Jun 1961 | British | Secretary | 2004-06-18 UNTIL 2014-09-09 | RESIGNED |
JACQUELINE ANNE CONROY | Secretary | 2000-03-10 UNTIL 2003-12-17 | RESIGNED | ||
MR JAMES CHRISTOPHER DAVID WITHERS | Nov 1988 | British | Director | 2021-05-25 UNTIL 2022-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs. Anne-Marie Latsis | 2016-06-01 - 2016-06-01 | 3/1953 | Significant influence or control | |
Mr Spiro Latsis | 2016-06-01 - 2016-06-01 | 8/1946 | Significant influence or control | |
Mrs Marguerite Latsis-Catsiapis | 2016-06-01 - 2016-06-01 | 6/1961 | Significant influence or control | |
Efg Private Bank Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED | 2023-08-23 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED | 2022-06-15 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED | 2021-06-02 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED | 2020-07-15 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED | 2019-10-03 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED | 2018-08-14 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED | 2017-08-09 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED | 2016-03-22 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED | 2015-09-12 | 31-12-2014 | £1 Cash £1 equity |