1ST ASSET LUXURY ASSET MANAGEMENT LIMITED

Profile 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
1ST ASSET LUXURY ASSET MANAGEMENT LIMITED
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Company number
07846066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 25 July 2022 due by Monday, 08 August 2022

Last statement dated Sunday, 25 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PASTOR REAL ESTATE, 48 CURZON STREET, ENGLAND, LONDON, W1J 7UL
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PSC and Officers 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

MITCHELL, Christopher Martyn
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: Pastor Real Estate 48 Curzon Street, London, England, W1J 7UL
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
PASTOR, Patrice Roger
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: Pastor Real Estate 48 Curzon Street, London, England, W1J 7UL
Nationality: Monegasque
Date of birth: June 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
COALES, Edwina
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Friday, 20 April 2012
Correspondence address: 29 Harley Street, London, England, W1G 9QR
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANNING-SMITH, Samantha Anne
Status: Not active
Appointed on: Monday, 15 December 2014
Resigned on: Monday, 01 October 2018
Correspondence address: Church Farm House, Lower Basildon Reading, England, RG8 9NH
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Andrew Donald William
Status: Not active
Appointed on: Monday, 15 December 2014
Resigned on: Monday, 01 October 2018
Correspondence address: Bucklebury Chase The Avenue, Bucklebury, Reading, England, RG7 6NJ
Role: Secretary
KHAN, Waris
Status: Not active
Appointed on: Thursday, 04 July 2013
Resigned on: Monday, 15 December 2014
Correspondence address: 29 Harley Street, London, England, W1G 9QR
Nationality: Pakistani
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: Pakistan
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Monday, 15 December 2014
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04308294
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Monday, 15 December 2014
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04308316
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Person with significant control

(as of 01.09.2021)

Mr Patrice Roger Pastor
Status: Active
Notified on: Friday, 28 September 2018
Correspondence address: Pastor Real Estate London, England
Nationality: Monegasque
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Samantha Anne Manning-Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pastor Real Estate London, England
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent