AE PORTSOKEN ASSET MANAGEMENT LTD
8 HAMPSTEAD GATE, 1A FROGNAL, LONDON NW3 6AL- Active
- Private Limited Company
- Company No. 09363353
- Last Updated: 01 Mar 2024
Company Profile
AE PORTSOKEN ASSET MANAGEMENT LTD was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in LONDON. AE PORTSOKEN ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 16 days.
| Name | AE PORTSOKEN ASSET MANAGEMENT LTD |
|---|---|
| Company number | 09363353 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abraham Schwartz Nationality: American |
Dates: Monday, March 5, 2018 - present
significant influence or control
|
| Ae Tmg Portsoken Llc Sixth Floor East, NY 10018 |
Dates: Tuesday, December 5, 2017 - Monday, March 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Butterfield Trust (Guernsey) Ltd Glategny Esplanade, GY1 3AP |
Dates: Thursday, December 22, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against AE PORTSOKEN ASSET MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AE PORTSOKEN ASSET MANAGEMENT LTD | 22 Dec 2014 |
| MANSELL STREET PROPERTY HOLDINGS (UK) LTD | 05 Dec 2017 |