GLOBAL WEALTH ALLOCATION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 04847753
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of GLOBAL WEALTH ALLOCATION LIMITED are www.globalwealthallocation.co.uk, and www.global-wealth-allocation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Wealth Allocation Limited is a Private Limited Company. The company registration number is 04847753. Global Wealth Allocation Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Global Wealth Allocation Limited is 13 15 Carteret Street London England Sw1h 9dj. . GOETCHIUS, Arthur is a Director of the company. KURIYAN, Vikram John is a Director of the company. Secretary MORRIS, Susan Beverley has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary HELMORE SECURITIES LIMITED has been resigned. Director GRANT, William Robert has been resigned. Director KELLEHER, Denis Patrick has been resigned. Director MICHAS, Athanassios has been resigned. Director MORRIS, David Roy has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
GOETCHIUS, Arthur
Appointed Date: 31 December 2015
72 years old
Director
KURIYAN, Vikram John
Appointed Date: 31 December 2015
60 years old

Resigned Directors

Secretary
MORRIS, Susan Beverley
Resigned: 10 August 2007
Appointed Date: 28 July 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Secretary
HELMORE SECURITIES LIMITED
Resigned: 29 April 2015
Appointed Date: 10 August 2007
Director
GRANT, William Robert
Resigned: 03 November 2006
Appointed Date: 20 October 2005
100 years old
Director
KELLEHER, Denis Patrick
Resigned: 31 December 2015
Appointed Date: 03 November 2006
86 years old
Director
MICHAS, Athanassios
Resigned: 31 December 2015
Appointed Date: 20 January 2005
81 years old
Director
MORRIS, David Roy
Resigned: 26 November 2015
Appointed Date: 28 July 2003
78 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Gwa Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL WEALTH ALLOCATION LIMITED Events

13 Mar 2017
Accounts for a small company made up to 30 June 2016
08 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
26 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 May 2016
Appointment of Mr Arthur Goetchius as a director on 31 December 2015
12 May 2016
Appointment of Mr Vikram John Kuriyan as a director on 31 December 2015
...
... and 61 more events
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
05 Aug 2003
New director appointed
05 Aug 2003
New secretary appointed
28 Jul 2003
Incorporation

GLOBAL WEALTH ALLOCATION LIMITED Charges

13 June 2012
Deed of charge over credit balances
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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