Becket House Asset Management Limited

Company Name	Becket House Asset Management Limited
Company Status	Dissolved
Company Number	07750927
Category	Private Limited Company
Incorporation Date	24 August 2011(12 years, 8 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Development Securities (No.82) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	John William Clingan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	07 March 2014(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 22 September 2020)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Mr Philipp Westermann
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	07 March 2014(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 22 September 2020)
Role	Investor
Country of Residence	England
Correspondence Address	84 Brook Street London W1K 5EH

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Campana Road London SW6 4AT

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Gables Bracken Lane Storrington W. Sussex RH20 3HR

Secretary Name	Helen Maria Ratsey
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 07 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(3 years after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr James Simon Hesketh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2019)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

85 at £1	Proprium Finance Cooperatief Ua 85.00% Ordinary A
15 at £1	Development Securities (Investment Ventures) LTD 15.00% Ordinary B

Financials

Year	2014
Turnover	£10,000
Gross Profit	£10,000
Net Worth	£10,100

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 November 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
7 November 2017	Notification of Proprium Finance Cooperatief U.A as a person with significant control on 7 November 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
1 February 2016	Appointment of James Simon Hesketh as a director on 29 January 2016 (2 pages)
10 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
19 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (7 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 May 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
27 March 2014	Memorandum and Articles of Association (41 pages)
24 March 2014	Appointment of John William Clingan as a director (3 pages)
24 March 2014	Appointment of Mr Philipp Westermann as a director (3 pages)
21 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 100 (4 pages)
21 March 2014	Termination of appointment of Michael Marx as a director (2 pages)
21 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
21 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 100 (4 pages)
21 March 2014	Termination of appointment of Charles Barwick as a director (2 pages)
21 March 2014	Change of share class name or designation (2 pages)
21 March 2014	Termination of appointment of Marcus Shepherd as a director (2 pages)
6 March 2014	Company name changed development securities (no.82) LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution (3 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (7 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 pages)
11 February 2013	Termination of appointment of Graham Prothero as a director (2 pages)
23 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
3 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
22 December 2011	Current accounting period shortened from 31 August 2012 to 29 February 2012 (3 pages)
11 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
24 August 2011	Incorporation (57 pages)

Becket House Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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