HOLLAND HAHN + WILLS WEALTH MANAGEMENT LIMITED
SURREY CHAMELEON INDEPENDENT MORTGAGES LIMITED

Hellopages » Greater London » Richmond upon Thames » KT1 4DB
Company number 05454566
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address 2 HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4DB
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HOLLAND HAHN + WILLS WEALTH MANAGEMENT LIMITED are www.hollandhahnwillswealthmanagement.co.uk, and www.holland-hahn-wills-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Holland Hahn Wills Wealth Management Limited is a Private Limited Company. The company registration number is 05454566. Holland Hahn Wills Wealth Management Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Holland Hahn Wills Wealth Management Limited is 2 High Street Hampton Wick Kingston Upon Thames Surrey Kt1 4db. . LURIE, Jason Cal is a Secretary of the company. AINLEY, Simon Neil is a Director of the company. HIRSCH, Christopher Quentin is a Director of the company. LURIE, Jason Cal is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
LURIE, Jason Cal
Appointed Date: 17 May 2005
Director
AINLEY, Simon Neil
Appointed Date: 17 May 2005
64 years old
Director
HIRSCH, Christopher Quentin
Appointed Date: 17 May 2005
66 years old
Director
LURIE, Jason Cal
Appointed Date: 18 May 2006
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

HOLLAND HAHN + WILLS WEALTH MANAGEMENT LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Company name changed chameleon independent mortgages LIMITED\certificate issued on 03/11/15
  • RES15 ‐ Change company name resolution on 2015-09-18
03 Nov 2015
Change of name notice
...
... and 33 more events
23 May 2005
Secretary resigned
23 May 2005
Director resigned
23 May 2005
New secretary appointed
23 May 2005
Registered office changed on 23/05/05 from: 12 york place leeds west yorkshire LS1 2DS
17 May 2005
Incorporation

HOLLAND HAHN + WILLS WEALTH MANAGEMENT LIMITED Charges

25 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Gideon Lyons
Description: Fixed and floating charges over the undertaking and all…

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