BECKET HOUSE ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
BECKET HOUSE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
07750927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
24/08/2011
06/03/2014
DEVELOPMENT SECURITIES (NO.82) LIMITED
LONDON
SW1P 1DZ
Telephone: 02078284777
TPS: No
7A Howick Place
London
SW1P 1DZ
Telephone: 78284777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 04/07/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 06/06/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
Credit Risk Overview
Want to learn more about BECKET HOUSE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECKET HOUSE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECKET HOUSE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1961 |
Resigned | Director |
Current: 1 Past: 89 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 380 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 17 Past: 272 |
View Report |
|
24/08/2011 - 01/09/2014 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 04/07/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 06/06/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 30/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 23/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 16/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 09/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 14/03/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 07/03/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 16/02/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 24/01/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 14/12/2023 | New Board Member Philipp Westermann (915686086) Appointed |
| 08/11/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 26/10/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 19/10/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 10/08/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 17/07/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 22/06/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 24/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | James Simon Hesketh (912465020) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/11/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 13/11/2015 | Change in Reg. Office |
| 23/10/2015 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 08/01/2015 | Marcus Owen Shepherd (919065310) has left the board |
| 08/01/2015 | New Company Secretary Chris Barton (919386777) Appointed |
| 18/11/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 06/09/2014 | New Company Secretary Marcus Owen Shepherd (919065310) Appointed |
| 06/09/2014 | Helen Maria Ratsey (916254438) has left the board |
| 26/03/2014 | New Board Member Philipp Westermann (915686086) Appointed |
| 26/03/2014 | New Board Member John William Clingan (918007012) Appointed |
| 25/03/2014 | Charles Julian Barwick (900381864) has left the board |
| 25/03/2014 | Michael Henry Marx (903501909) has left the board |
| 25/03/2014 | Marcus Owen Shepherd (904192500) has left the board |
| 08/11/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 13/02/2013 | Graham Prothero (913442745) has left the board |
| 30/11/2012 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
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