Company number 08094437
Status Active
Incorporation Date 6 June 2012
Company Type Private Limited Company
Address 3 MOORGATE PLACE, LONDON, EC2R 6EA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registration of charge 080944370003, created on 24 April 2017; Appointment of Mrs Katherine Elizabeth Shamsaddini as a director on 1 April 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of CLARENCE PLACE WEALTH MANAGEMENT LTD are www.clarenceplacewealthmanagement.co.uk, and www.clarence-place-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarence Place Wealth Management Ltd is a Private Limited Company.
The company registration number is 08094437. Clarence Place Wealth Management Ltd has been working since 06 June 2012.
The present status of the company is Active. The registered address of Clarence Place Wealth Management Ltd is 3 Moorgate Place London Ec2r 6ea. The company`s financial liabilities are £18.34k. It is £-33.77k against last year. The cash in hand is £62.89k. It is £-36.96k against last year. And the total assets are £64.51k, which is £-42.53k against last year. SHAMSADDINI, Chia is a Director of the company. SHAMSADDINI, Katherine Elizabeth is a Director of the company. Secretary LONGLEY, Katherine Elizabeth has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
clarence place wealth management Key Finiance
LIABILITIES
£18.34k
-65%
CASH
£62.89k
-38%
TOTAL ASSETS
£64.51k
-40%
All Financial Figures
Current Directors
Resigned Directors
CLARENCE PLACE WEALTH MANAGEMENT LTD Events
04 May 2017
Registration of charge 080944370003, created on 24 April 2017
03 Apr 2017
Appointment of Mrs Katherine Elizabeth Shamsaddini as a director on 1 April 2017
05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 7 more events
08 Jul 2013
Termination of appointment of Katherine Longley as a secretary
06 Jun 2013
Annual return made up to 6 June 2013 with full list of shareholders
05 Jun 2013
Current accounting period extended from 30 June 2013 to 31 August 2013
13 Jun 2012
Company name changed shams wealth management LTD\certificate issued on 13/06/12
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RES15 ‐
Change company name resolution on 2012-06-12
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NM01 ‐
Change of name by resolution
06 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
24 April 2017
Charge code 0809 4437 0003
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 October 2015
Charge code 0809 4437 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - 15 manor road…
27 August 2015
Charge code 0809 4437 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…