ARDEN ASSET MANAGEMENT (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04417328. The registration start date is April 16, 2002. The current status is Liquidation.
Company Number | 04417328 |
Company Name | ARDEN ASSET MANAGEMENT (UK) LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-04-16 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 3 |
Accounts Due Date | 2017-12-30 |
Accounts Last Update | 2015-12-31 |
Returns Due Date | 2017-05-14 |
Returns Last Update | 2016-04-16 |
Confirmation Statement Due Date | 2017-04-30 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
66120 | Security and commodity contracts dealing activities |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ABERDEEN ASSET MANAGEMENT PLC | Secretary (Active) | 10 Queens Terrace, Aberdeen, AB10 1YG | / 27 June 2016 |
/ |
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AITKEN, Douglas Henderson | Director (Active) | Bf1 14, Barony Street, Edinburgh, Scotland, Scotland, EH3 6PE | March 1973 / 30 March 2017 |
British / United Kingdom |
Solicitor |
MITCHELL, Fiona | Director (Active) | 11 Charles Drive, Larbert, United Kingdom, FK5 3HB | July 1965 / 30 March 2017 |
British / United Kingdom |
Assistant Company Secretary |
DAVIS, Henry Patterson | Secretary (Resigned) | 270 Broadway, 25b, New York, Ny 10007 | / 16 April 2002 |
/ |
|
MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 201 Bishopsgate, London, EC2M 3AF | / 1 October 2008 |
/ |
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THROGMORTON SECRETARIES LLP | Secretary (Resigned) | 42-44 Portman Road, Reading, Berkshire, RG30 1EA | / 16 July 2007 |
/ |
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THROGMORTON UK LIMITED | Secretary (Resigned) | 42-44 Portman Road, Reading, Berkshire, RG30 1EA | / 15 December 2006 |
/ |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Resigned) | 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | / 29 October 2010 |
/ |
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DAVIS, Henry Patterson | Director (Resigned) | 375 Park Avenue, 32nd Floor, New York, Usa, NY 10152 | October 1965 / 16 April 2002 |
American / |
Managing Director |
MCDONALD, Ian Parker | Director (Resigned) | 52 Conduit Street, 2nd Floor, London, United Kingdom, W1S 2YX | May 1971 / 24 June 2010 |
Usa / United Kingdom |
Fund Manager |
MORTIMER, Averell Harriman | Director (Resigned) | 375 Park Avenue, 32nd Floor, New York, Usa, NY 10152 | November 1956 / 16 April 2002 |
American / United States |
President |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 16 April 2002 |
/ |
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SWIFT INCORPORATIONS LIMITED | Nominee Director (Resigned) | 26 Church Street, London, NW8 8EP | / 16 April 2002 |
/ |
Post Town | LONDON |
Post Code | SE1 2AF |
Category | asset management |
SIC Code | 66120 - Security and commodity contracts dealing activities |
Category + Posttown | asset management + LONDON |
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