DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02478500. The registration start date is March 8, 1990. The current status is Active.
Company Number | 02478500 |
Company Name | DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED |
Registered Address |
Winchester House 1 Great Winchester Street London EC2N 2DB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-03-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-28 |
Returns Last Update | 2016-01-31 |
Confirmation Statement Due Date | 2021-03-14 |
Confirmation Statement Last Update | 2020-01-31 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
66300 | Fund management activities |
Address |
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET |
Post Town | LONDON |
Post Code | EC2N 2DB |
Entity Name | Office Address |
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ALSHURAKA LTD | Winchester House, 259-269 Marylebone Road, London, NW1 5RA, United Kingdom |
BREAKING WAVE DB LIMITED | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
NANO HOUSING LIMITED | Winchester House, 259 Old Marylebone Road, London, NW1 5RA, England |
FHS PROPERTY SERVICE LIMITED | Winchester House, 259- 269 Old Marylebone Road, London, NW1 5RA, England |
QUICK INTERNATIONAL SERVICES LTD LTD | Winchester House, 259-269 Marylebone Road, London, NW1 5RA, United Kingdom |
TRAFFIC MATTERS LTD | Winchester House, 22 Winchester Road, London, E4 9LL, United Kingdom |
BALDUR MORTGAGES LIMITED | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
PEIF II CO-INVESTMENT I L.P. | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
PEIF II CO-INVESTMENT I GP (UK) LLP | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
BREACON INVESTMENTS LIMITED | Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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LINSLEY, Scott | Secretary (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | / 27 January 2016 |
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MACKENZIE, Hamish Macphail Massie | Director (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | March 1969 / 6 October 2016 |
British / United Kingdom |
Investment Banker |
MUZZI, Gianluca | Director (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | July 1970 / 9 February 2011 |
Italian / United Kingdom |
Investment Manager |
SHAW, Stephen James Thomas | Director (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | April 1957 / 20 February 2006 |
Australian / England |
Company Director |
TAYLOR, Denis | Director (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | December 1972 / 15 July 2015 |
British / United Kingdom |
Banker |
BARTLETT, Andrew William | Secretary (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | / 14 August 2015 |
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DYKE, Adrian Brettell | Secretary (Resigned) | 70 Gibson Square, London, N1 0RA | / 11 April 2006 |
/ |
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DYKE, Adrian Brettell | Secretary (Resigned) | 70 Gibson Square, London, N1 0RA | / 30 July 1998 |
/ |
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GORMAN, Alexandra | Secretary (Resigned) | 29 Radcliffe Road, Winchmore Hill, London, N21 2SD | / 24 August 2001 |
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HOGWOOD, Paul Arthur | Secretary (Resigned) | 15 Ambleside, Epping, Essex, CM16 4PT | / 30 September 2005 |
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HOGWOOD, Paul Arthur | Secretary (Resigned) | 15 Ambleside, Epping, Essex, CM16 4PT | / 13 July 2001 |
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MCNALTY, Mary Josephine Margaret | Secretary (Resigned) | 41 Langford Green, Champion Hill, London, SE5 8BX | / 2 February 2004 |
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POOLE, Karen Tansy | Secretary (Resigned) | 60 Whymark Avenue, London, N22 6DJ | / 23 January 1997 |
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POPE, Mark | Secretary (Resigned) | 1 Meadview Road, Ware, Hertfordshire, SG12 9JU | / 1 May 2003 |
British / |
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POPE, Mark | Secretary (Resigned) | 1 The Grotto, Ware, Hertfordshire, SG12 9JH | / 10 November 1997 |
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POPE, Mark | Secretary (Resigned) | 65 Trapstyle Road, Ware, Hertfordshire, SG12 0BA | / 5 May 1994 |
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RUTHERFORD, Adam Paul | Secretary (Resigned) | Winchester House, 1 Great Winchester Street, London, EC2N 2DB | / 1 December 2006 |
British / |
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THORNHILL, Jane Carol | Secretary (Resigned) | 1 Queens Walk, Harrow, Middlesex, HA1 1XR | / |
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WITHINGTON, Annabel Katherine Goddard | Secretary (Resigned) | 133 Staines Road, Twickenham, Middlesex, TW2 5BD | / 23 May 1995 |
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AITCHISON, Gordon Clark | Director (Resigned) | 36 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QJ | May 1964 / 9 November 1998 |
British / United Kingdom |
Chartered Surveyor |
BENNETT, Nigel Alexander Ody | Director (Resigned) | Flat 2, 60 Salford Road, London, SW2 4BG | January 1960 / 12 October 1995 |
British / United Kingdom |
Chartered Surveyor |
BENSON, Henry Charles | Director (Resigned) | Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL | May 1950 / |
British / |
Finance Director |
BOLTON, Mark William | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | May 1959 / 5 July 2012 |
Australian / United Kingdom |
Banker |
BROWN, Colin Michael | Director (Resigned) | St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP | April 1959 / 23 January 1997 |
British / United Kingdom |
Investment Banker |
BRUSH, David Michael | Director (Resigned) | 21 Prince Albert Road, London, NW1 7ST | March 1960 / 12 December 2007 |
American / United Kingdom |
Director |
BRUSH, David Michael | Director (Resigned) | 21 Prince Albert Road, London, NW1 7ST | March 1960 / 8 November 2006 |
American / United Kingdom |
Director |
BULLOCK, Michael | Director (Resigned) | 64 Manville Road, London, SW17 8JL | November 1951 / 29 May 1992 |
British / |
Director |
BUTLER, Anthony James | Director (Resigned) | 3 Charwood Close, Shenley, Hertfordshire, WD7 9LH | May 1969 / 1 April 2003 |
British / |
Property Fund Manager |
CALVERT, Nicholas Kristian James | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | May 1970 / 16 July 2009 |
British / United Kingdom |
Banker |
CHERKI, Pierre | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | July 1966 / 6 August 2007 |
French / |
Banker |
COOKE, Simon James | Director (Resigned) | 69 Lowther Road, Barnes, London, SW13 9NP | November 1959 / |
British / United Kingdom |
Chartered Surveyor |
CUMING, Alastair Nicholas | Director (Resigned) | 26 Horbury Crescent, London, W11 3NF | July 1958 / 8 July 2002 |
British / |
Investment Manager |
CUNDALL, Richard John | Director (Resigned) | Maryvale Mill Street, Ludlow, Shropshire, SY8 1GH | April 1951 / |
British / United Kingdom |
Property Investment Director |
DIXON, Alistair William | Director (Resigned) | 245 Kennington Road, London, SE11 6BY | June 1958 / 8 July 2002 |
British / United Kingdom |
Managing Director |
DUNFORD, Neil Roy | Director (Resigned) | 21 Ashley Drive, Walton On Thames, Surrey, KT12 1JL | January 1947 / 10 September 1997 |
British / United Kingdom |
Investment Director |
Post Town | LONDON |
Post Code | EC2N 2DB |
Category | asset management |
SIC Code | 66300 - Fund management activities |
Category + Posttown | asset management + LONDON |
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