EWM CAPITAL LIMITED
LONDON EXECUTIVE WEALTH MANAGEMENT LIMITED ACCESSMART LIMITED

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Company number 04213671
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 145,000 ; Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 145,000 . The most likely internet sites of EWM CAPITAL LIMITED are www.ewmcapital.co.uk, and www.ewm-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Ewm Capital Limited is a Private Limited Company. The company registration number is 04213671. Ewm Capital Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Ewm Capital Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . GOTTLIEB, Geoffrey Alan is a Director of the company. VILHELMSEN, Jan Bendix is a Director of the company. Secretary AMANI, Sonia has been resigned. Secretary BARI, Fawad has been resigned. Secretary BONILLA, Gabriela has been resigned. Secretary CAVENDISH, Charlotte Alexandra Anne has been resigned. Secretary MACLEAN, Thomas William has been resigned. Secretary PORTILLEJO, Francisco has been resigned. Secretary REAY, Steve has been resigned. Secretary SALVI, Ana Isabel has been resigned. Secretary SYMONDS, Rebecca Claire has been resigned. Secretary WUNSCHMANN, Claudia has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MITCHELL, James Joseph has been resigned. Director PORTILLEJO, Francisco has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GOTTLIEB, Geoffrey Alan
Appointed Date: 08 June 2001
66 years old
Director
VILHELMSEN, Jan Bendix
Appointed Date: 01 February 2010
61 years old

Resigned Directors

Secretary
AMANI, Sonia
Resigned: 31 October 2008
Appointed Date: 13 September 2006
Secretary
BARI, Fawad
Resigned: 10 March 2013
Appointed Date: 10 February 2011
Secretary
BONILLA, Gabriela
Resigned: 10 February 2011
Appointed Date: 01 November 2009
Secretary
CAVENDISH, Charlotte Alexandra Anne
Resigned: 30 October 2009
Appointed Date: 27 October 2008
Secretary
MACLEAN, Thomas William
Resigned: 26 April 2006
Appointed Date: 04 August 2005
Secretary
PORTILLEJO, Francisco
Resigned: 03 May 2002
Appointed Date: 16 April 2002
Secretary
REAY, Steve
Resigned: 13 September 2006
Appointed Date: 26 April 2006
Secretary
SALVI, Ana Isabel
Resigned: 16 April 2002
Appointed Date: 01 August 2001
Secretary
SYMONDS, Rebecca Claire
Resigned: 04 August 2005
Appointed Date: 03 May 2002
Secretary
WUNSCHMANN, Claudia
Resigned: 09 May 2005
Appointed Date: 30 March 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 November 2008
Appointed Date: 06 June 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 June 2001
Appointed Date: 10 May 2001
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 June 2001
Appointed Date: 10 May 2001
34 years old
Director
MITCHELL, James Joseph
Resigned: 01 March 2009
Appointed Date: 08 June 2001
69 years old
Director
PORTILLEJO, Francisco
Resigned: 19 November 2009
Appointed Date: 30 March 2005
67 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 08 June 2001
Appointed Date: 06 June 2001
Director
ABOGADO NOMINEES LIMITED
Resigned: 08 June 2001
Appointed Date: 06 June 2001

EWM CAPITAL LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 145,000
15 Jul 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 145,000
03 Jun 2015
Full accounts made up to 31 December 2014
02 Jul 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 145,000
...
... and 74 more events
20 Jun 2001
Director resigned
20 Jun 2001
Director resigned
20 Jun 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
06 Jun 2001
Company name changed accessmart LIMITED\certificate issued on 06/06/01
10 May 2001
Incorporation

EWM CAPITAL LIMITED Charges

22 November 2007
Rent deposit deed
Delivered: 30 November 2007
Status: Satisfied on 21 February 2014
Persons entitled: Beddington Investments Limited
Description: The deposit and its interest in the account,. See the…

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