Affinity Global Advisers Limited

Company Registration Number: 08129293

Company registered in England and Wales

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Affinity Global Advisers Limited is a Private Company Limited by Shares first registered on 4 July 2012. Its current registered address is in London.

Registered Address

13 DAVID MEWS
LONDON
ENGLAND
W1U 6EQ

There are 542 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

08129293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £47,836£51,588£50,089£14,638
of which Cash £260£4,664£5,407£10,438
Total Assets £47,836£51,588£50,089£14,638
Current Liabilities £113,130£103,717£79,466£61,221
Net Current Assets £-65,294£-52,129£-29,377£-46,583
Total Net Worth £-65,294£-52,129£-29,377£-46,583

Previous Names

  • AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED, active until 17 September 2014
  • AFFINITY CORPORATION LIMITED, active until 19 December 2012
  • AFFINITY REAL ESTATE PARTNERS LIMITED, active until 19 July 2012

Company Officers

  • FELTON, Mark Rowland

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    43
    Brook Street
    London
    W1K 4HJ
    England

  • WHITTON, Sebastian Victor

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1991

    43
    Brook Street
    London
    W1K 4HJ
    England

  • WHITTON, Robert David

    Director

    Appointed on 23 November 2016

    Resigned on 22 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    43
    Brook Street
    London
    W1K 4HJ
    England

  • WHITTON, Sukjiven

    Director

    Appointed on 4 July 2012

    Resigned on 23 November 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1974

    13
    David Mews
    London
    W1U 6EQ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 Termination of appointment of Robert David Whitton as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X66XYNSP. Transaction: MzE3NjMxNzIzMmFkaXF6a2N4.

  2. 30 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X63A6I9U. Transaction: MzE3MjQ0OTkxNmFkaXF6a2N4.

  3. 30 December 2016 Previous accounting period shortened from 30 March 2016 to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA01. Barcode: X5MY6U9C. Transaction: MzE2NTU3NDI1M2FkaXF6a2N4.

  4. 23 November 2016 Appointment of Mr Mark Rowland Felton as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5KE0YXD. Transaction: MzE2MjU1MzUyNmFkaXF6a2N4.

  5. 23 November 2016 Appointment of Mr Sebastian Victor Whitton as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5KE0XJS. Transaction: MzE2MjU1Mjk4M2FkaXF6a2N4.

  6. 23 November 2016 Termination of appointment of Sukjiven Whitton as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: TM01. Barcode: X5KE0VBF. Transaction: MzE2MjU1MjMxM2FkaXF6a2N4.

  7. 23 November 2016 Appointment of Mr Robert David Whitton as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5KE0S7N. Transaction: MzE2MjU1MTIxM2FkaXF6a2N4.

  8. 23 September 2016 Registered office address changed from Leytonstone House Leytonstone London E11 1GA to 13 David Mews London W1U 6EQ on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G5WQQ1. Transaction: MzE1ODA1NzUxOWFkaXF6a2N4.

  9. 3 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXRHV. Transaction: MzE1NDM0OTA1NWFkaXF6a2N4.

  10. 17 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52XJABE. Transaction: MzE0NDMwODU4N2FkaXF6a2N4.

  11. 17 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MEWTO9. Transaction: MzEzNzgyMTgzMmFkaXF6a2N4.

  12. 21 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41JO2. Transaction: MzEyNzQyOTY4N2FkaXF6a2N4.

  13. 21 July 2015 Director's details changed for Mrs Sukjiven Whitton on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4C41ISY. Transaction: MzEyNzQyOTM5NWFkaXF6a2N4.

  14. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WPL5. Transaction: MzExNDAwMjUyOGFkaXF6a2N4.

  15. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHS0xCUDRhZGlxemtjeA.

  16. 17 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3GKLBP4. Transaction: MzEwNzYzNjQ3OGFkaXF6a2N4.

  17. 18 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CECJGB. Transaction: MzEwNDAxMDkzNGFkaXF6a2N4.

  18. 18 July 2014 Director's details changed for Mrs Sukjiven Whitton on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3CECJ5D. Transaction: MzEwNDAxMDg1OWFkaXF6a2N4.

  19. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPVM8. Transaction: MzA5MTg3MjU5MGFkaXF6a2N4.

  20. 2 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6ZB6. Transaction: MzA4MjYyNzcwM2FkaXF6a2N4.

  21. 28 June 2013 Previous accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2BH8TCR. Transaction: MzA4MDY1ODExNmFkaXF6a2N4.

  22. 19 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1O4VJW1. Transaction: MzA2OTY3OTY2MmFkaXF6a2N4.

  23. 19 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DGLPO9. Transaction: MzA2MTA3MDU4M2FkaXF6a2N4.

  24. 4 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CDWSQB. Transaction: MzA2MDIwMDA4MWFkaXF6a2N4.

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