HAY HILL WEALTH MANAGEMENT LIMITED
LONDON GLENDEVON KING LIMITED KING CAPITAL MANAGEMENT LIMITED LUDGATE 356 LIMITED

Hellopages » Greater London » Westminster » W1J 8NR

Company number 05416229
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 12 HAY HILL, LONDON, ENGLAND, W1J 8NR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Directors statement and auditors report. Out of capital; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital ; Appointment of Lord Stanley Fink as a director on 24 February 2017. The most likely internet sites of HAY HILL WEALTH MANAGEMENT LIMITED are www.hayhillwealthmanagement.co.uk, and www.hay-hill-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Hay Hill Wealth Management Limited is a Private Limited Company. The company registration number is 05416229. Hay Hill Wealth Management Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Hay Hill Wealth Management Limited is 12 Hay Hill London England W1j 8nr. . EASTON, Michael Robert is a Director of the company. FINK, Stanley, Lord is a Director of the company. MURRIA, Vinodka is a Director of the company. PACKER, Nicholas Andrew is a Director of the company. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director BAUM, Peter Andrew has been resigned. Director KENDALL, Richard has been resigned. Director KING, Alastair John Naisbitt has been resigned. Director STAPELEY, Graham Kenneth Raymond has been resigned. Director TOPHAM, Ross has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
EASTON, Michael Robert
Appointed Date: 16 June 2016
44 years old
Director
FINK, Stanley, Lord
Appointed Date: 24 February 2017
68 years old
Director
MURRIA, Vinodka
Appointed Date: 19 April 2016
63 years old
Director
PACKER, Nicholas Andrew
Appointed Date: 27 July 2016
63 years old

Resigned Directors

Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 19 October 2016
Appointed Date: 06 April 2005
Director
BAUM, Peter Andrew
Resigned: 14 December 2012
Appointed Date: 20 December 2010
71 years old
Director
KENDALL, Richard
Resigned: 13 April 2012
Appointed Date: 20 December 2010
65 years old
Director
KING, Alastair John Naisbitt
Resigned: 30 September 2016
Appointed Date: 05 July 2005
57 years old
Director
STAPELEY, Graham Kenneth Raymond
Resigned: 30 September 2016
Appointed Date: 27 July 2016
74 years old
Director
TOPHAM, Ross
Resigned: 30 May 2013
Appointed Date: 11 June 2012
44 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 05 July 2005
Appointed Date: 06 April 2005
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 05 July 2005
Appointed Date: 06 April 2005

HAY HILL WEALTH MANAGEMENT LIMITED Events

06 Mar 2017
Directors statement and auditors report. Out of capital
06 Mar 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Feb 2017
Appointment of Lord Stanley Fink as a director on 24 February 2017
19 Oct 2016
Termination of appointment of Ludgate Secretarial Services Ltd as a secretary on 19 October 2016
10 Oct 2016
Termination of appointment of Graham Kenneth Raymond Stapeley as a director on 30 September 2016
...
... and 57 more events
10 Nov 2005
Director resigned
10 Nov 2005
Director resigned
10 Nov 2005
New director appointed
22 Jul 2005
Company name changed ludgate 356 LIMITED\certificate issued on 22/07/05
06 Apr 2005
Incorporation

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