PRIVATE WEALTH INVESTMENTS LTD
WINCHMORE HILL

Hellopages » Greater London » Enfield » N21 3NA

Company number 07405543
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PRIVATE WEALTH INVESTMENTS LTD are www.privatewealthinvestments.co.uk, and www.private-wealth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Private Wealth Investments Ltd is a Private Limited Company. The company registration number is 07405543. Private Wealth Investments Ltd has been working since 13 October 2010. The present status of the company is Active. The registered address of Private Wealth Investments Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . CARROZZO, Mario is a Secretary of the company. ALIDINA, Abbas is a Director of the company. CARROZZO, Mario is a Director of the company. Secretary ABEDI, Ali has been resigned. Director ABEDI, Ali has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARROZZO, Mario
Appointed Date: 21 March 2013
Director
ALIDINA, Abbas
Appointed Date: 22 October 2015
46 years old
Director
CARROZZO, Mario
Appointed Date: 19 December 2012
52 years old

Resigned Directors

Secretary
ABEDI, Ali
Resigned: 21 March 2013
Appointed Date: 13 October 2010
Director
ABEDI, Ali
Resigned: 21 March 2013
Appointed Date: 13 October 2010
67 years old

Persons With Significant Control

Mr Mario Joseph Carrozzo
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIVATE WEALTH INVESTMENTS LTD Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Oct 2015
Registration of charge 074055430006, created on 23 October 2015
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 18 more events
18 Jan 2012
Annual return made up to 13 October 2011 with full list of shareholders
11 Jan 2012
Registered office address changed from Suite 22 22 Tanfield Road Croydon Surrey CR0 1AL England on 11 January 2012
12 Mar 2011
Particulars of a mortgage or charge / charge no: 2
22 Feb 2011
Particulars of a mortgage or charge / charge no: 1
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PRIVATE WEALTH INVESTMENTS LTD Charges

23 October 2015
Charge code 0740 5543 0006
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 union road, croydon, surrey CR0 2XU (title number:…
18 April 2013
Charge code 0740 5543 0005
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 barclay road, croydon, surrey t/no SY45952. Notification…
18 April 2013
Charge code 0740 5543 0004
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
19 December 2012
Legal charge
Delivered: 20 December 2012
Status: Satisfied on 29 May 2013
Persons entitled: Handf Finance Limited
Description: 22 barclay road croydon surrey.
4 March 2011
Mortgage
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 606 & 606A brighton road purley t/n SGL451001, together…
14 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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