CAPITAL WEALTH ASSET MANAGEMENT LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3XT

Company number 09333723
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 193 HIGH STREET, HORNCHURCH, ESSEX, ENGLAND, RM11 3XT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 193 High Street Hornchurch Essex RM11 3XT on 14 March 2017; Satisfaction of charge 093337230002 in full; Satisfaction of charge 093337230001 in full. The most likely internet sites of CAPITAL WEALTH ASSET MANAGEMENT LIMITED are www.capitalwealthassetmanagement.co.uk, and www.capital-wealth-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.3 miles; to Bexleyheath Rail Station is 7.8 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Wealth Asset Management Limited is a Private Limited Company. The company registration number is 09333723. Capital Wealth Asset Management Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Capital Wealth Asset Management Limited is 193 High Street Hornchurch Essex England Rm11 3xt. . DHUNNA, Deepak is a Director of the company. Secretary SABHARWAL, Rohit has been resigned. Director SABHARWAL, Rohit has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DHUNNA, Deepak
Appointed Date: 26 September 2016
41 years old

Resigned Directors

Secretary
SABHARWAL, Rohit
Resigned: 26 September 2016
Appointed Date: 01 December 2014

Director
SABHARWAL, Rohit
Resigned: 26 September 2016
Appointed Date: 01 December 2014
41 years old

Persons With Significant Control

Mr Deepak Dhunna
Notified on: 28 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL WEALTH ASSET MANAGEMENT LIMITED Events

14 Mar 2017
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 193 High Street Hornchurch Essex RM11 3XT on 14 March 2017
23 Jan 2017
Satisfaction of charge 093337230002 in full
23 Jan 2017
Satisfaction of charge 093337230001 in full
18 Jan 2017
Registration of charge 093337230003, created on 16 January 2017
15 Jan 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
13 Jul 2016
Registration of charge 093337230001, created on 4 July 2016
12 Mar 2016
Compulsory strike-off action has been discontinued
11 Mar 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

08 Mar 2016
First Gazette notice for compulsory strike-off
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1

CAPITAL WEALTH ASSET MANAGEMENT LIMITED Charges

16 January 2017
Charge code 0933 3723 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Mt Finance Limited (Company No. 06622832)
Description: All that freehold land and buildings being 21 cuthbert…
4 July 2016
Charge code 0933 3723 0002
Delivered: 22 July 2016
Status: Satisfied on 23 January 2017
Persons entitled: Goldentree Financial Services PLC
Description: Freehold property at 21 cuthbert road, london CR0 3RB under…
4 July 2016
Charge code 0933 3723 0001
Delivered: 13 July 2016
Status: Satisfied on 23 January 2017
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…