FIRST WEALTH LLP
STANMORE

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Company number OC347685
Status Active
Incorporation Date 4 August 2009
Company Type Limited Liability Partnership
Address 28 CHURCH ROAD, STANMORE, HA7 4XR
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Member's details changed for Mr Robert Matthew Caplan on 1 February 2016; Member's details changed for Mr Robert Matthew Caplan on 20 January 2016. The most likely internet sites of FIRST WEALTH LLP are www.firstwealth.co.uk, and www.first-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. First Wealth Llp is a Limited Liability Partnership. The company registration number is OC347685. First Wealth Llp has been working since 04 August 2009. The present status of the company is Active. The registered address of First Wealth Llp is 28 Church Road Stanmore Ha7 4xr. . CAPLAN, James Stefan is a LLP Designated Member of the company. CAPLAN, Michael David is a LLP Designated Member of the company. CAPLAN, Robert Matthew is a LLP Designated Member of the company. VILLIS, Anthony James is a LLP Designated Member of the company. PHILLIPS, Claire Louise is a LLP Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned. LLP Member LILAC LIMITED has been resigned.


Current Directors

LLP Designated Member
CAPLAN, James Stefan
Appointed Date: 04 August 2009
54 years old

LLP Designated Member
CAPLAN, Michael David
Appointed Date: 04 August 2009
82 years old

LLP Designated Member
CAPLAN, Robert Matthew
Appointed Date: 04 August 2009
45 years old

LLP Designated Member
VILLIS, Anthony James
Appointed Date: 04 August 2009
51 years old

LLP Member
PHILLIPS, Claire Louise
Appointed Date: 18 December 2014
55 years old

Resigned Directors

LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2009
Appointed Date: 04 August 2009

LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2009
Appointed Date: 04 August 2009

LLP Member
LILAC LIMITED
Resigned: 26 June 2014
Appointed Date: 12 March 2012

Persons With Significant Control

Mr Robert Matthew Caplan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony James Villis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FIRST WEALTH LLP Events

07 Sep 2016
Confirmation statement made on 4 August 2016 with updates
22 Aug 2016
Member's details changed for Mr Robert Matthew Caplan on 1 February 2016
22 Aug 2016
Member's details changed for Mr Robert Matthew Caplan on 20 January 2016
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 4 August 2015
...
... and 23 more events
12 Aug 2009
LLP member appointed robert caplan
12 Aug 2009
LLP member appointed anthony villis
12 Aug 2009
LLP member appointed james caplan
12 Aug 2009
LLP member appointed michael caplan
04 Aug 2009
Incorporation document\certificate of incorporation

FIRST WEALTH LLP Charges

23 January 2012
Rent deposit deed
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £22,500 together with an amount equal to vat see image for…