WEALTH CREATION (UK) LTD
LONDON 1ST PROPERTY INVEST LIMITED EMPIRE PROPERTIES (HIGH PEAK) LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 06047698
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Linda Paul as a secretary on 1 November 2016; Appointment of receiver or manager. The most likely internet sites of WEALTH CREATION (UK) LTD are www.wealthcreationuk.co.uk, and www.wealth-creation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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.Wealth Creation Uk Ltd is a Private Limited Company. The company registration number is 06047698. Wealth Creation Uk Ltd has been working since 10 January 2007. The present status of the company is Active. The registered address of Wealth Creation Uk Ltd is 152 160 City Road London England Ec1v 2nx. . PAUL, Simon Peter is a Director of the company. ROBINSON, Mark Lawrence is a Director of the company. Secretary PAUL, Linda has been resigned. Secretary PAUL, Linda has been resigned. Director ROBINSON, Mark Lawrence has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PAUL, Simon Peter
Appointed Date: 10 January 2007
57 years old
Director
ROBINSON, Mark Lawrence
Appointed Date: 27 February 2014
57 years old

Resigned Directors

Secretary
PAUL, Linda
Resigned: 01 November 2016
Appointed Date: 06 December 2015
Secretary
PAUL, Linda
Resigned: 17 April 2013
Appointed Date: 10 January 2007
Director
ROBINSON, Mark Lawrence
Resigned: 10 February 2015
Appointed Date: 10 August 2014
57 years old

Persons With Significant Control

Mr Simon Peter Paul
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lawrence Robinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALTH CREATION (UK) LTD Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Nov 2016
Termination of appointment of Linda Paul as a secretary on 1 November 2016
15 Sep 2016
Appointment of receiver or manager
04 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 820,000
11 Mar 2016
Registration of charge 060476980011, created on 11 March 2016
...
... and 37 more events
17 Nov 2009
Accounts for a dormant company made up to 31 January 2009
19 Feb 2009
Return made up to 10/01/09; full list of members
06 Mar 2008
Return made up to 10/01/08; full list of members
20 Feb 2008
Accounts for a dormant company made up to 31 January 2008
10 Jan 2007
Incorporation

WEALTH CREATION (UK) LTD Charges

11 March 2016
Charge code 0604 7698 0011
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that leasehold property known as flat 01B, oakglade…
11 March 2016
Charge code 0604 7698 0010
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that leasehold property known as flat 01B, oakglade…
15 January 2016
Charge code 0604 7698 0009
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Flat 75 fairfield road, middleton, manchester, M24 4FZ;…
7 January 2016
Charge code 0604 7698 0008
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: 26 and 28 doncaster road, goldthorpe, barnsley, south…
7 January 2016
Charge code 0604 7698 0007
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: 26-28 doncaster road, goldthorpe, barnsley, south yorkshire…
22 December 2015
Charge code 0604 7698 0006
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Flat 75, 77, 79, 81, 83, 85, 87, 89, 91, 93, 95, 97…
11 September 2015
Charge code 0604 7698 0005
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Apartment 6, 412 liverpool road, eccles, manchester, M30…
11 September 2015
Charge code 0604 7698 0004
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Apartment 6, 412 liverpool road, eccles, manchester, M30…
11 June 2015
Charge code 0604 7698 0003
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Flats 3 & 6 at 20 pine street, flats 9,17, 19, 20, 21, 22…
21 October 2014
Charge code 0604 7698 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Flat 3, the pines, 20 pine street, heywood t/no:MAN153127…
21 October 2014
Charge code 0604 7698 0001
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Flat 3, the pines, 20 pine street, heywood t/no:MAN153127…

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