SHAWFIELD WEALTH MANAGEMENT LIMITED
LONDON SHAWFIELD ADVISERS LIMITED CORE CAPITAL INDEPENDENT INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Islington » EC1V 2DW

Company number 04539436
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of SHAWFIELD WEALTH MANAGEMENT LIMITED are www.shawfieldwealthmanagement.co.uk, and www.shawfield-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Shawfield Wealth Management Limited is a Private Limited Company. The company registration number is 04539436. Shawfield Wealth Management Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Shawfield Wealth Management Limited is Kemp House 152 160 City Road London Ec1v 2dw. . BREWER, John Douglas is a Director of the company. Secretary BREWER, Cyril Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PERRICONE, Alexandra Paola has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BREWER, John Douglas
Appointed Date: 19 September 2002
66 years old

Resigned Directors

Secretary
BREWER, Cyril Douglas
Resigned: 29 March 2012
Appointed Date: 19 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
PERRICONE, Alexandra Paola
Resigned: 05 February 2009
Appointed Date: 15 May 2006
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr John Douglas Brewer
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SHAWFIELD WEALTH MANAGEMENT LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
06 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
...
... and 34 more events
20 Jan 2003
Registered office changed on 20/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed
09 Jan 2003
Company name changed core capital independent investm ent management LIMITED\certificate issued on 09/01/03
19 Sep 2002
Incorporation

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