DEBRETT'S WEALTH LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 07406541
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address GROUND FLOOR, CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of DEBRETT'S WEALTH LIMITED are www.debrettswealth.co.uk, and www.debrett-s-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debrett S Wealth Limited is a Private Limited Company. The company registration number is 07406541. Debrett S Wealth Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Debrett S Wealth Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . MILNER, Joanne is a Director of the company. Secretary HODGKINS, Mark has been resigned. Director FREE, Conrad has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Dormant Company".


debrett's wealth Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MILNER, Joanne
Appointed Date: 05 November 2012
50 years old

Resigned Directors

Secretary
HODGKINS, Mark
Resigned: 05 November 2012
Appointed Date: 24 February 2012
Director
FREE, Conrad
Resigned: 24 February 2012
Appointed Date: 13 October 2010
75 years old
Director
HODGKINS, Mark Nicholas
Resigned: 05 November 2012
Appointed Date: 24 February 2012
68 years old
Director
STEPHENS, Graham Robertson
Resigned: 13 October 2010
Appointed Date: 13 October 2010
75 years old

Persons With Significant Control

Debrett's Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

DEBRETT'S WEALTH LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
04 Sep 2015
Accounts for a dormant company made up to 30 June 2015
09 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 18 more events
29 Feb 2012
Particulars of a mortgage or charge / charge no: 1
28 Oct 2011
Annual return made up to 13 October 2011 with full list of shareholders
21 Jan 2011
Appointment of Conrad Free as a director
20 Oct 2010
Termination of appointment of Graham Stephens as a director
13 Oct 2010
Incorporation

DEBRETT'S WEALTH LIMITED Charges

24 February 2012
Composite guarantee and debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Darryl Charles Eales (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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