LONDON WEALTH MANAGEMENT LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 06462818
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH, PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 150,000 . The most likely internet sites of LONDON WEALTH MANAGEMENT LIMITED are www.londonwealthmanagement.co.uk, and www.london-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. London Wealth Management Limited is a Private Limited Company. The company registration number is 06462818. London Wealth Management Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of London Wealth Management Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . HOBAN, John Paul Anthony is a Secretary of the company. HOBAN, John Paul Anthony is a Director of the company. HOWLAND, Ben James is a Director of the company. TUDOR, Edward Thomas is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOBAN, John Paul Anthony
Appointed Date: 03 January 2008
Director
HOBAN, John Paul Anthony
Appointed Date: 03 January 2008
60 years old
Director
HOWLAND, Ben James
Appointed Date: 03 January 2008
50 years old
Director
TUDOR, Edward Thomas
Appointed Date: 05 February 2008
49 years old

Persons With Significant Control

John Paul Anthony Hoban
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ben James Howland
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward Thomas Tudor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON WEALTH MANAGEMENT LIMITED Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Mar 2016
Accounts for a small company made up to 31 January 2016
03 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 150,000
08 Apr 2015
Accounts for a small company made up to 31 January 2015
21 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 150,000
...
... and 23 more events
19 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008
Nc inc already adjusted 14/02/08
14 Feb 2008
Ad 05/02/08--------- £ si 100@1=100 £ ic 200/300
14 Feb 2008
New director appointed
03 Jan 2008
Incorporation

LONDON WEALTH MANAGEMENT LIMITED Charges

30 April 2008
Security agreement
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: Charged property means the credit balances, the securities…

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