OpenCompanies

Whitefriar Asset Management Limited

Company number
04533422
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

Union House
111 New Union Street
Coventry
CV1 2NT

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 12 Sep 2002 31 Oct 2002
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 12 Sep 2002 31 Oct 2002
KALTENBACH, Elisabeth Director 2 Nov 2002 1 Apr 2003
CREDIT SOLUTIONS R US LTD Corporate-Secretary 2 Nov 2002 2 Apr 2004
KUNKEL-GRIFFIN, Brigitte Director 1 Mar 2003 1 Oct 2004
ASCOT DRUMMOND SECRETARIAL LIMITED Corporate-Secretary 2 Apr 2004 30 Nov 2006
ADAM, Karen, Dr Director 1 Jul 2004 30 Apr 2008
KAY, Steven Cameron Secretary 30 Nov 2006 6 Aug 2012
KUNKEL-GRIFFIN, Brigitte Anna Director 30 Sep 2005

Control

NameNature of controlNotifiedCeased
Mrs Brigitte Anna Kunkel-Griffin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £155,339 - 1
28 Feb 2024 £153,993 - 1
28 Feb 2023 £153,852 - 1
28 Feb 2022 £150,738 - 1
28 Feb 2021 £155,170 - 1
28 Feb 2020 £168,248 - 1
28 Feb 2019 £177,791 - -
28 Feb 2018 £181,177 - -
28 Feb 2017 £182,069 - -
28 Feb 2016 £184,599 £3,721 -
28 Feb 2015 £183,191 £6,027 -
28 Feb 2014 £176,154 £1,485 -
28 Feb 2013 £177,774 £1,764 -
28 Feb 2012 £173,304 £3,891 -
28 Feb 2011 £171,847 £10,822 -
28 Feb 2010 £77,628 £8,060 -
28 Feb 2009 £115,129 £6,357 -
28 Feb 2008 £94,440 £2,714 -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -

Connections

Registered address

1,263 companies are registered at this address - likely a registration agent.

Data