LONDON PRIVATE WEALTH LIMITED
LONDON PSG CONSULT LTD. DYNARC FINANCIAL SERVICES LONDON LTD.

Hellopages » Greater London » Wandsworth » SW18 1FZ

Company number 04193875
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address TAY HOUSE, 23 ENTERPRISE WAY, LONDON, ENGLAND, SW18 1FZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG to Tay House 23 Enterprise Way London SW18 1FZ on 7 June 2016. The most likely internet sites of LONDON PRIVATE WEALTH LIMITED are www.londonprivatewealth.co.uk, and www.london-private-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Private Wealth Limited is a Private Limited Company. The company registration number is 04193875. London Private Wealth Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of London Private Wealth Limited is Tay House 23 Enterprise Way London England Sw18 1fz. . RICHTER, Thomas Johannes is a Secretary of the company. LANS, Rene is a Director of the company. Secretary POTGIETER, Adre has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIESENBACH, Theo Werner has been resigned. Director POTGIETER, Etienne, Dr has been resigned. Director RICHTER, Thomas Johannes has been resigned. Director THERON, Willem has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
RICHTER, Thomas Johannes
Appointed Date: 16 April 2004
Director
LANS, Rene
Appointed Date: 01 February 2003
51 years old

Resigned Directors

Secretary
POTGIETER, Adre
Resigned: 16 April 2004
Appointed Date: 04 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Director
BIESENBACH, Theo Werner
Resigned: 31 December 2012
Appointed Date: 01 September 2007
62 years old
Director
POTGIETER, Etienne, Dr
Resigned: 01 July 2004
Appointed Date: 04 April 2001
68 years old
Director
RICHTER, Thomas Johannes
Resigned: 31 May 2009
Appointed Date: 01 September 2007
51 years old
Director
THERON, Willem
Resigned: 31 December 2012
Appointed Date: 01 September 2007
73 years old

Persons With Significant Control

Mr Rene Lans
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LONDON PRIVATE WEALTH LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 29 February 2016
07 Jun 2016
Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG to Tay House 23 Enterprise Way London SW18 1FZ on 7 June 2016
11 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
19 Jun 2015
Satisfaction of charge 1 in full
...
... and 61 more events
26 Jun 2002
Return made up to 04/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2001
Registered office changed on 31/07/01 from: 9 putney hill london SW15 6BA
22 Jun 2001
Accounting reference date shortened from 30/04/02 to 28/02/02
09 Apr 2001
Secretary resigned
04 Apr 2001
Incorporation

LONDON PRIVATE WEALTH LIMITED Charges

15 July 2013
Charge code 0419 3875 0002
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
2 May 2008
Deed of charge over credit balances
Delivered: 13 May 2008
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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