ARENA WEALTH MANAGEMENT LIMITED
CHISWICK CATELLA FINANCIAL MANAGEMENT LIMITED MARKSMEN FINANCIAL MANAGEMENT LIMITED

Hellopages » Greater London » Hounslow » W4 5RT

Company number 01235686
Status Active
Incorporation Date 28 November 1975
Company Type Private Limited Company
Address 3RD FLOOR CHISWICK GATE, 598-608 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5RT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Peter Thompson as a secretary on 1 April 2016. The most likely internet sites of ARENA WEALTH MANAGEMENT LIMITED are www.arenawealthmanagement.co.uk, and www.arena-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arena Wealth Management Limited is a Private Limited Company. The company registration number is 01235686. Arena Wealth Management Limited has been working since 28 November 1975. The present status of the company is Active. The registered address of Arena Wealth Management Limited is 3rd Floor Chiswick Gate 598 608 Chiswick High Road Chiswick London W4 5rt. . BARKER, Philip James is a Director of the company. LUMLEY, David Patrick is a Director of the company. Secretary BRACEBRIDGE HALL, Jonathan Patrick has been resigned. Secretary CLARK, Brian has been resigned. Secretary DREW, Peter Kevin has been resigned. Secretary FITZGERALD, Richard has been resigned. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary LUMLEY, David Patrick has been resigned. Secretary THOMPSON, Peter has been resigned. Director BJORKLUND, Lars Johan has been resigned. Director CARFAGNA, Peter Alphonso has been resigned. Director CAVALLI BJORKMAN, Magnus has been resigned. Director GRIFFITHS, Peter David has been resigned. Director KUHN, Peter Alan has been resigned. Director LAFAVE, Arthur Joseph has been resigned. Director LOFDAHL, Jan Ake Christer has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director LOFFHAGEN, John has been resigned. Director MCCORMACK, Mark Hume has been resigned. Director OSBORNE JR., David Allison has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BARKER, Philip James
Appointed Date: 11 May 2010
52 years old
Director
LUMLEY, David Patrick
Appointed Date: 06 May 2008
67 years old

Resigned Directors

Secretary
BRACEBRIDGE HALL, Jonathan Patrick
Resigned: 05 November 1999
Appointed Date: 30 April 1998
Secretary
CLARK, Brian
Resigned: 30 April 1998
Appointed Date: 06 December 1993
Secretary
DREW, Peter Kevin
Resigned: 31 December 2007
Appointed Date: 10 March 2006
Secretary
FITZGERALD, Richard
Resigned: 06 December 1993
Secretary
LOFFHAGEN, John Marsden
Resigned: 10 March 2006
Appointed Date: 05 November 1999
Secretary
LUMLEY, David Patrick
Resigned: 03 February 2009
Appointed Date: 31 December 2007
Secretary
THOMPSON, Peter
Resigned: 01 April 2016
Appointed Date: 03 February 2009
Director
BJORKLUND, Lars Johan
Resigned: 08 November 2007
Appointed Date: 10 March 2006
67 years old
Director
CARFAGNA, Peter Alphonso
Resigned: 27 May 2003
Appointed Date: 18 February 2003
72 years old
Director
CAVALLI BJORKMAN, Magnus
Resigned: 05 September 2008
Appointed Date: 08 November 2007
68 years old
Director
GRIFFITHS, Peter David
Resigned: 10 March 2006
Appointed Date: 19 July 2005
64 years old
Director
KUHN, Peter Alan
Resigned: 09 May 2005
76 years old
Director
LAFAVE, Arthur Joseph
Resigned: 19 July 2005
92 years old
Director
LOFDAHL, Jan Ake Christer
Resigned: 08 November 2007
Appointed Date: 10 March 2006
66 years old
Director
LOFFHAGEN, John Marsden
Resigned: 10 March 2006
Appointed Date: 01 July 2003
63 years old
Director
LOFFHAGEN, John
Resigned: 27 May 2003
Appointed Date: 03 February 2003
63 years old
Director
MCCORMACK, Mark Hume
Resigned: 18 February 2003
94 years old
Director
OSBORNE JR., David Allison
Resigned: 19 July 2005
Appointed Date: 11 August 2004
68 years old

Persons With Significant Control

Mr David Patrick Lumley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARENA WEALTH MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 21 December 2016 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
17 May 2016
Termination of appointment of Peter Thompson as a secretary on 1 April 2016
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 35,000
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 119 more events
10 Feb 1987
Registered office changed on 10/02/87 from: 14-15 fitzhardinge street london W1H 9PL
30 Oct 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Return made up to 13/10/86; full list of members
09 Sep 1976
Company name changed\certificate issued on 09/09/76
28 Nov 1975
Incorporation

ARENA WEALTH MANAGEMENT LIMITED Charges

3 March 1981
Letter of set off.
Delivered: 19 March 1981
Status: Satisfied on 19 September 1992
Persons entitled: Dunbar & Company Limited
Description: All monies now or hereafter to be standing to the credit of…
1 February 1977
Letter of set off.
Delivered: 16 February 1977
Status: Satisfied on 19 September 1992
Persons entitled: Dunbar and Company LTD
Description: Charge over monies on current and deposit accounts.

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