Company Name1 Asset Management Limited
DirectorJan Zuralski
Company StatusActive
Company Number08735219
CategoryPrivate Limited Company
Incorporation Date16 October 2013 (5 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Jan Zuralski
Date of BirthApril 1983 (Born 36 years ago)
NationalityPolish
StatusCurrent
Appointed17 October 2013(1 day after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidencePoland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Alistair Ian Manson Latham
Date of BirthNovember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Parliament Street
Hull
East Yorkshire
HU1 2AZ
Secretary NameMrs Holly Samantha Hood
StatusResigned
Appointed16 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address5 Parliament Street
Hull
East Yorkshire
HU1 2AZ

Contact

Websitewww.tier1.com/
Email address[email protected]
Telephone0161 7771000
Telephone regionManchester

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

100 at £1Aleksandra Leikanger
100.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (7 months, 4 weeks ago)
Next Accounts Due31 July 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return16 October 2018 (8 months, 1 week ago)
Next Return Due30 October 2019 (4 months from now)

Filing History

7 November 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
3 July 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
12 November 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
27 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
3 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
18 September 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
27 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
22 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
17 October 2013Termination of appointment of Holly Hood as a secretary (1 page)
17 October 2013Termination of appointment of Alistair Latham as a director (1 page)
17 October 2013Appointment of Mr Jan Zuralski as a director (2 pages)
16 October 2013Incorporation
Statement of capital on 2013-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)