Company number 08117580
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 145-157 ST.JOHN STREET, LONDON, ENGLAND, EC1V 4RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 54 Sterling Gardens London SE14 6DZ to 145-157 st.John Street London EC1V 4RU on 22 February 2017; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of STONEHENGE WEALTH MANAGEMENT LIMITED are www.stonehengewealthmanagement.co.uk, and www.stonehenge-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehenge Wealth Management Limited is a Private Limited Company.
The company registration number is 08117580. Stonehenge Wealth Management Limited has been working since 25 June 2012.
The present status of the company is Active. The registered address of Stonehenge Wealth Management Limited is 145 157 St John Street London England Ec1v 4ru. The cash in hand is £0.1k. It is £0k against last year. . SHAMRAY, Eugene is a Director of the company. Director ILJAS, Ziga has been resigned. Director OPESKINE, Vadim has been resigned. Director YASHUNSKAYA, Natalya has been resigned. The company operates in "Dormant Company".
stonehenge wealth management Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ILJAS, Ziga
Resigned: 30 August 2015
Appointed Date: 27 July 2015
36 years old
Director
OPESKINE, Vadim
Resigned: 10 August 2015
Appointed Date: 10 September 2013
58 years old
Persons With Significant Control
Mr Eugene Shamray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
STONEHENGE WEALTH MANAGEMENT LIMITED Events
21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Feb 2017
Registered office address changed from 54 Sterling Gardens London SE14 6DZ to 145-157 st.John Street London EC1V 4RU on 22 February 2017
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
13 Jul 2016
Termination of appointment of Ziga Iljas as a director on 30 August 2015
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 8 more events
10 Sep 2013
Appointment of Mr Vadim Opeskine as a director on 10 September 2013
15 Jul 2013
Annual return made up to 25 June 2013 with full list of shareholders
31 Oct 2012
Termination of appointment of Natalya Yashunskaya as a director on 31 October 2012
30 Oct 2012
Appointment of Mr Eugene Shamray as a director on 30 October 2012
25 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted