FITZROY WEALTH MANAGEMENT LTD
LONDON CALM MONEY LIMITED DIRECT PROTECT LIMITED GSH FINANCIAL LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07661224
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David Hastie as a director on 8 July 2016; Appointment of Mr Daniel Joseph Boyle as a director on 8 July 2016. The most likely internet sites of FITZROY WEALTH MANAGEMENT LTD are www.fitzroywealthmanagement.co.uk, and www.fitzroy-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzroy Wealth Management Ltd is a Private Limited Company. The company registration number is 07661224. Fitzroy Wealth Management Ltd has been working since 07 June 2011. The present status of the company is Active. The registered address of Fitzroy Wealth Management Ltd is Kemp House 152 City Road London England Ec1v 2nx. . BOYLE, Daniel Joseph is a Director of the company. GRAY, Leslie is a Director of the company. HASTIE, David is a Director of the company. WARDROP, Alan is a Director of the company. Director BROWN, Rita Mary has been resigned. Director HARRISON, John Philip has been resigned. Director HUGILL, Graham has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BOYLE, Daniel Joseph
Appointed Date: 08 July 2016
66 years old
Director
GRAY, Leslie
Appointed Date: 02 January 2014
63 years old
Director
HASTIE, David
Appointed Date: 08 July 2016
61 years old
Director
WARDROP, Alan
Appointed Date: 01 July 2014
59 years old

Resigned Directors

Director
BROWN, Rita Mary
Resigned: 30 December 2014
Appointed Date: 07 October 2013
71 years old
Director
HARRISON, John Philip
Resigned: 30 December 2014
Appointed Date: 07 October 2013
69 years old
Director
HUGILL, Graham
Resigned: 11 November 2013
Appointed Date: 07 June 2011
46 years old

FITZROY WEALTH MANAGEMENT LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Appointment of Mr David Hastie as a director on 8 July 2016
12 Jul 2016
Appointment of Mr Daniel Joseph Boyle as a director on 8 July 2016
06 Jul 2016
Registered office address changed from 2nd Floor the Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SJ to Kemp House 152 City Road London EC1V 2NX on 6 July 2016
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
...
... and 20 more events
02 Mar 2012
Company name changed direct protect LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
28 Feb 2012
Registered office address changed from 2 Devizes Close Basingstoke Hampshire RG22 5AY United Kingdom on 28 February 2012
01 Nov 2011
Company name changed gsh financial LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
  • NM01 ‐ Change of name by resolution
21 Jul 2011
Statement of capital following an allotment of shares on 11 June 2011
  • GBP 5,000
07 Jun 2011
Incorporation

FITZROY WEALTH MANAGEMENT LTD Charges

16 December 2014
Charge code 0766 1224 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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