CMB WEALTH MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » SW1E 6PA

Company number 09303761
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 62 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 66300 - Fund management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 November 2016 with updates; Director's details changed for William Timothy John Laveiie on 9 August 2016. The most likely internet sites of CMB WEALTH MANAGEMENT LTD are www.cmbwealthmanagement.co.uk, and www.cmb-wealth-management.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmb Wealth Management Ltd is a Private Limited Company. The company registration number is 09303761. Cmb Wealth Management Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Cmb Wealth Management Ltd is 62 Buckingham Gate London England Sw1e 6pa. The company`s financial liabilities are £1354.7k. It is £-1003.24k against last year. And the total assets are £1720.52k, which is £-1039.82k against last year. KELLY, Roslyn Jane is a Director of the company. LAVELLE, William Timothy John is a Director of the company. MARSAGLIA, Stefano is a Director of the company. NUTTE, David Constant is a Director of the company. PEYER, Wener Hans is a Director of the company. Director FIGUEREDO, Savio Felix has been resigned. Director SOPER, Julian Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


cmb wealth management Key Finiance

LIABILITIES £1354.7k
-43%
CASH n/a
TOTAL ASSETS £1720.52k
-38%
All Financial Figures

Current Directors

Director
KELLY, Roslyn Jane
Appointed Date: 20 July 2016
53 years old
Director
LAVELLE, William Timothy John
Appointed Date: 20 July 2016
51 years old
Director
MARSAGLIA, Stefano
Appointed Date: 10 November 2014
70 years old
Director
NUTTE, David Constant
Appointed Date: 10 November 2014
51 years old
Director
PEYER, Wener Hans
Appointed Date: 10 November 2014
71 years old

Resigned Directors

Director
FIGUEREDO, Savio Felix
Resigned: 20 July 2016
Appointed Date: 10 November 2014
66 years old
Director
SOPER, Julian Robert
Resigned: 20 July 2016
Appointed Date: 10 November 2014
62 years old

CMB WEALTH MANAGEMENT LTD Events

22 May 2017
Micro company accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 10 November 2016 with updates
05 Sep 2016
Director's details changed for William Timothy John Laveiie on 9 August 2016
02 Aug 2016
Appointment of Ms Roslyn Kelly as a director on 20 July 2016
02 Aug 2016
Termination of appointment of Julian Robert Soper as a director on 20 July 2016
...
... and 3 more events
31 May 2016
Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 62 Buckingham Gate London SW1E 6PA on 31 May 2016
25 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3,000,000
06 Jun 2015
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 3,000,000
10 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 2,000

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