EGIDON WEALTH PROTECTION LTD
LONDON TARGET DATE ANALYTICS LTD

Hellopages » Greater London » Camden » EC1N 8JY

Company number 08304522
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON, ENGLAND, EC1N 8JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 ; Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 34 New House 67-68 Hatton Garden London EC1N 8JY on 2 August 2016. The most likely internet sites of EGIDON WEALTH PROTECTION LTD are www.egidonwealthprotection.co.uk, and www.egidon-wealth-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egidon Wealth Protection Ltd is a Private Limited Company. The company registration number is 08304522. Egidon Wealth Protection Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Egidon Wealth Protection Ltd is 34 New House 67 68 Hatton Garden London England Ec1n 8jy. . DYBZA, Adam is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DYBZA, Adam
Appointed Date: 25 July 2016
39 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 25 July 2016
Appointed Date: 07 January 2016
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 24 November 2015
Appointed Date: 22 November 2012
75 years old

Persons With Significant Control

Mr Adam Dybza
Notified on: 7 August 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EGIDON WEALTH PROTECTION LTD Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
02 Aug 2016
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 34 New House 67-68 Hatton Garden London EC1N 8JY on 2 August 2016
02 Aug 2016
Appointment of Mr Adam Dybza as a director on 25 July 2016
02 Aug 2016
Termination of appointment of Bryan Anthony Thornton as a director on 25 July 2016
...
... and 8 more events
10 Dec 2014
Accounts for a dormant company made up to 30 November 2014
11 Dec 2013
Annual return made up to 10 December 2013
Statement of capital on 2013-12-11
  • GBP 1
10 Dec 2013
Accounts for a dormant company made up to 30 November 2013
20 Nov 2013
Director's details changed for Mr Peter Valaitis on 20 November 2013
22 Nov 2012
Incorporation

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