CHANNEL ASSET MANAGEMENT LTD

CHANNEL ASSET MANAGEMENT LTD is an active private limited company, incorporated on 4 February 2015. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Clements Lane, Ilford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CHANNEL ASSET MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 CLEMENTS COURT
Address Line 2	CLEMENTS LANE
Post Town	ILFORD
County	ESSEX
Country	ENGLAND
Postcode	IG1 2QY

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

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

Company Name History

From incorporation onwards:

CHANNEL ASSET MANAGEMENT LTD

Directors

(The company's officers)

MR STEPHEN JOHN BUTLER

(~58 year old British national)

5 CLEMENTS COURT CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2015

MR BHARAT MEHTA

(~64 year old British national)

5 CLEMENTS COURT CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2015

MR RAM SHIV SUGLANI

(~64 year old British national)

5 CLEMENTS COURT CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2015

MR STEPHEN JOHN BUTLER

5 CLEMENTS COURT CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY, ENGLAND

Current Secretary

Appointed on 04/02/2015

Shareholders

(Persons of Significant Control)

Mr Stephen John Butler

(~58 year old British national)

5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ram Shiv Suglani

(~64 year old British national)

5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Bharat Mehta

(~64 year old British national)

5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BHARAT INVESTMENT CHIGWELL LIMITED

MR BHARAT MEHTA

CAKES DELIGHT LTD

MR BHARAT MEHTA
MR RAM SHIV SUGLANI

CHANNEL SYSTEMS LIMITED

MR STEPHEN JOHN BUTLER
MR BHARAT MEHTA
RAM SHIV SUGLANI

FIRST CART LTD

MR RAM SHIV SUGLANI

FIRSTBASE (FUTURE MARKETING) LIMITED

MR STEPHEN JOHN BUTLER
MR BHARAT MEHTA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)