METHOD INVESTMENTS & ADVISORY LTD
Active - Accounts Filed
General Information
NAME
METHOD INVESTMENTS & ADVISORY LTD
COMPANY NUMBER
04316140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/11/2001
(23years old)
WEBSITE
www.methodinv.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/12/2004
11/03/2009
ATHENA PARTNERS LIMITED
View all previous names
LONDON
W1S 2RX
Telephone: 02034302100
TPS: No
40 New Bond Street
LONDON
W1S 2RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GORDON INVESTMENTS LTD | N/A | N/A |
| METHOD INVESTMENTS & ADVISORY LTD | Active - Accounts Filed | View Report |
| FASANARA CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METHOD INVESTMENTS & ADVISORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METHOD INVESTMENTS & ADVISORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METHOD INVESTMENTS & ADVISORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2001 - Present (22 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
19/02/2021 - Present (3 years and 8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 02/11/2001 - 10/01/2011 (9 years and 2 months) Secretary: 02/11/2001 - 10/01/2011 (9 years and 2 months) Born in Feb 1977 |
Resigned | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
Director: 02/11/2001 - Present (23years) 02/11/2001 - Present (23years) 02/11/2001 - Present (23years) 02/11/2001 - Present (23years) 02/11/2001 - Present (23years) Secretary: 02/11/2001 - Present (23years) 02/11/2001 - Present (23years) 02/11/2001 - Present (23years) 02/11/2001 - Present (23years) 02/11/2001 - Present (23years) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GORDON INVESTMENTS LTD | N/A | N/A |
| METHOD INVESTMENTS & ADVISORY LTD | Active - Accounts Filed | View Report |
| FASANARA CAPITAL LTD | Active - Accounts Filed | View Report |
| OCTAGON ADVISORY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Theron De Ris (913958167) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member De Ris Theron (928003981) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 06/11/2017 | Matteo Francesco Giuseppe Mazzocchi (922272651) has left the board |
| 10/07/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 20/01/2017 | New Board Member Matteo Francesco Giuseppe Mazzocchi (922272651) Appointed |
| 28/06/2016 | Change in Reg. Office |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 11/12/2014 | New Board Member Bianchi Elisa (919331656) Appointed |
| 11/12/2014 | Andrea Cecchin (917420176) has left the board |
| 06/09/2014 | Marco Borsa (914946644) has left the board |
| 06/09/2014 | Marco Borsa (915686274) has left the board |
| 05/07/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
| 01/02/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 10/12/2012 | New Board Member Andrea Cecchin (917420176) Appointed |
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