CURRENTASSET LIMITED

CURRENTASSET LIMITED is an active private limited company, incorporated on 12 July 1996. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Chesilton Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CURRENTASSET LIMITED has no previous names. The company has 43 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	FULHAM PARK HOUSE
Address Line 2	1A CHESILTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW6 5AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	43
Number of Outstanding Charges	7
Number of Satisfied Charges	36
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CURRENTASSET LIMITED

Directors

(The company's officers)

DR JOHN GAYNER

(~78 year old British national)

FULHAM PARK HOUSE 1A CHESILTON ROAD, LONDON, SW6 5AA, ENGLAND

Current Director
Gives occupation as MEDICAL PRACTICITIONER
Usually resident in ENGLAND

Appointed on 15/02/2023

MR JUSTIN EDWARD PRESSLAND

(~57 year old British national)

FULHAM PARK HOUSE, 1A CHESILTON ROAD, LONDON, SW6 5AA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2002

MR PAUL IAN HAMILTON PRESSLAND

(~60 year old British national)

FULHAM PARK HOUSE, 1A CHESILTON ROAD, FULHAM, LONDON, SW6 5AA

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 29/07/1996

MR JOHN REYNOLDS GAYNER

(~78 year old British national)

6 SLOANE SQUARE, LONDON, SW1W 8EE

Current Secretary
Gives occupation as MEDICAL PRACTITIONER
Usually resident in ENGLAND

Appointed on 29/07/1996

Shareholders

(Persons of Significant Control)

Mr Paul Ian Hamilton Pressland

(~60 year old British national)

Fulham Park House, 1a Chesilton Road, London, SW6 5AA, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr John Reynolds Gayner

(~78 year old British national)

Fulham Park House, 1a Chesilton Road, London, SW6 5AA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

10 ANT (FULHAM) LLP

MR PAUL IAN HAMILTON PRESSLAND

10 ANT LIMITED

MR PAUL IAN HAMILTON PRESSLAND

10 ANT TRUST LLP

MR JUSTIN EDWARD PRESSLAND
MR PAUL IAN HAMILTON PRESSLAND

ASSETLOAD LIMITED

MR PAUL IAN HAMILTON PRESSLAND

DUALOPTION LIMITED

MR PAUL IAN HAMILTON PRESSLAND

EPG DEVELOPMENT V LLP

MR JOHN REYNOLDS GAYNER

FLINTSTONE ESTATES LLP

MR JUSTIN EDWARD PRESSLAND
MR PAUL IAN HAMILTON PRESSLAND

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)