VINTAGE WEALTH MANAGEMENT LIMITED
LONDON PORTO FINANCIAL LIMITED

Hellopages » Greater London » Barnet » N3 2BP

Company number 07879453
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,200 . The most likely internet sites of VINTAGE WEALTH MANAGEMENT LIMITED are www.vintagewealthmanagement.co.uk, and www.vintage-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintage Wealth Management Limited is a Private Limited Company. The company registration number is 07879453. Vintage Wealth Management Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Vintage Wealth Management Limited is Fairchild House Redbourne Avenue London N3 2bp. . HARTNELL, Geoffrey Dennis is a Director of the company. STEIN, Robert Andrew is a Director of the company. Secretary STEIN, Martin has been resigned. Director HAMILTON-SMITH, Brian Keith has been resigned. The company operates in "Financial management".


Current Directors

Director
HARTNELL, Geoffrey Dennis
Appointed Date: 21 September 2012
65 years old
Director
STEIN, Robert Andrew
Appointed Date: 21 September 2012
62 years old

Resigned Directors

Secretary
STEIN, Martin
Resigned: 21 September 2012
Appointed Date: 12 December 2011
Director
HAMILTON-SMITH, Brian Keith
Resigned: 21 September 2012
Appointed Date: 12 December 2011
83 years old

Persons With Significant Control

Mr Robert Andrew Stein
Notified on: 12 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Dennis Hartnell
Notified on: 12 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINTAGE WEALTH MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,200
24 Nov 2015
Registration of charge 078794530001, created on 16 November 2015
22 Sep 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,200
...
... and 13 more events
21 Sep 2012
Appointment of Mr Robert Andrew Stein as a director
21 Sep 2012
Termination of appointment of Brian Hamilton-Smith as a director
21 Sep 2012
Termination of appointment of Martin Stein as a secretary
21 Sep 2012
Company name changed porto financial LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-20
  • NM01 ‐ Change of name by resolution
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VINTAGE WEALTH MANAGEMENT LIMITED Charges

16 November 2015
Charge code 0787 9453 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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