SABLE PRIVATE WEALTH MANAGEMENT LIMITED
LONDON CONNECTIONS INTERNATIONAL LIMITED EMU INDUSTRIES LIMITED

Hellopages » Greater London » Camden » WC1A 1DG

Company number 04305265
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 77-91 CASTLEWOOD HOUSE, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Michael Abbott as a director on 1 April 2017; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SABLE PRIVATE WEALTH MANAGEMENT LIMITED are www.sableprivatewealthmanagement.co.uk, and www.sable-private-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sable Private Wealth Management Limited is a Private Limited Company. The company registration number is 04305265. Sable Private Wealth Management Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Sable Private Wealth Management Limited is 77 91 Castlewood House London Wc1a 1dg. . DEAKIN, Ashley is a Secretary of the company. ABBOTT, Michael is a Director of the company. BAMFORD, Reginald Lewis is a Director of the company. DEAKIN, Ashley Martin is a Director of the company. Secretary GIRLING, Malcolm has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Director CLAYTON, Gary Wayne has been resigned. Director FRANK, Andrew John has been resigned. Director GIRLING, Malcolm has been resigned. Director WILLS, Thomas has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DEAKIN, Ashley
Appointed Date: 01 June 2010
Director
ABBOTT, Michael
Appointed Date: 01 April 2017
52 years old
Director
BAMFORD, Reginald Lewis
Appointed Date: 15 November 2006
57 years old
Director
DEAKIN, Ashley Martin
Appointed Date: 01 January 2008
61 years old

Resigned Directors

Secretary
GIRLING, Malcolm
Resigned: 01 June 2010
Appointed Date: 12 November 2001
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 12 November 2001
Appointed Date: 16 October 2001
Director
CLAYTON, Gary Wayne
Resigned: 01 October 2013
Appointed Date: 01 April 2012
52 years old
Director
FRANK, Andrew John
Resigned: 01 October 2012
Appointed Date: 12 December 2002
55 years old
Director
GIRLING, Malcolm
Resigned: 01 June 2010
Appointed Date: 12 November 2001
55 years old
Director
WILLS, Thomas
Resigned: 12 December 2002
Appointed Date: 12 November 2001
59 years old
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 12 November 2001
Appointed Date: 16 October 2001

Persons With Significant Control

1st Contact Group Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SABLE PRIVATE WEALTH MANAGEMENT LIMITED Events

13 Apr 2017
Appointment of Mr Michael Abbott as a director on 1 April 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
11 Dec 2001
New director appointed
11 Dec 2001
New secretary appointed
11 Dec 2001
New director appointed
06 Dec 2001
Company name changed emu industries LIMITED\certificate issued on 06/12/01
16 Oct 2001
Incorporation

SABLE PRIVATE WEALTH MANAGEMENT LIMITED Charges

6 June 2013
Charge code 0430 5265 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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