PLURIMI WEALTH LLP
LONDON PLURIMI CAPITAL LLP

Hellopages » Greater London » Westminster » SW1Y 4AU

Company number OC326895
Status Active
Incorporation Date 17 March 2007
Company Type Limited Liability Partnership
Address 11-12 WATERLOO PLACE, LONDON, SW1Y 4AU
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Member's details changed for Plurimi Services (Uk) Limited on 3 June 2016; Member's details changed for Mr Alexander Stewart Duncan on 10 September 2016. The most likely internet sites of PLURIMI WEALTH LLP are www.plurimiwealth.co.uk, and www.plurimi-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plurimi Wealth Llp is a Limited Liability Partnership. The company registration number is OC326895. Plurimi Wealth Llp has been working since 17 March 2007. The present status of the company is Active. The registered address of Plurimi Wealth Llp is 11 12 Waterloo Place London Sw1y 4au. . RASAMNY, Ramzy Fouad is a LLP Designated Member of the company. PLURIMI SERVICES (UK) LIMITED is a LLP Designated Member of the company. ABDEL MONGI, Heba is a LLP Member of the company. AKBAR, Osman Saleem is a LLP Member of the company. ALEXANDROPOULOS, Geogrios is a LLP Member of the company. BANTHIYA, Amit is a LLP Member of the company. BARRAJ, Jamil is a LLP Member of the company. CLOETE, Robert Dante is a LLP Member of the company. CUSHING, Piers Alexander Charles is a LLP Member of the company. DUNCAN, Alexander Stewart is a LLP Member of the company. DUPEE, Alexander Maximilian Schiff is a LLP Member of the company. GANIE, Tim is a LLP Member of the company. GORDON, Simon David is a LLP Member of the company. GREENHALGH, Edward Alistair Jeremy is a LLP Member of the company. GUPTA, Sunil is a LLP Member of the company. INGRAM, Oliver is a LLP Member of the company. KAZAZIAN, Virna is a LLP Member of the company. KHAN, Fahad is a LLP Member of the company. PEGLER, Toby is a LLP Member of the company. SAVELYEVA, Ekaterina is a LLP Member of the company. THOMAS, Sharon Jayne is a LLP Member of the company. AJP CAPITAL LTD is a LLP Member of the company. LLP Designated Member MENASSA, Francis Joseph has been resigned. LLP Designated Member RASAMNY, Maya El-Lozi has been resigned. LLP Designated Member ROBINSON, Christian has been resigned. LLP Designated Member SHUKRY, Alfred has been resigned. LLP Designated Member ALFMARK LIMITED has been resigned. LLP Designated Member JAFRIS LIMITED has been resigned. LLP Designated Member NATAMI LIMITED has been resigned. LLP Member AHUJA, Atul has been resigned. LLP Member AKKAYNAK, Hassan Akin has been resigned. LLP Member BERTHOLD, Carl Daniel has been resigned. LLP Member BODENSTEIN, Anthony has been resigned. LLP Member CHALMERS, Patrick Robert Graham has been resigned. LLP Member CLARKE, Richard Thomas has been resigned. LLP Member CRIPPS, Claire Louise has been resigned. LLP Member DABEE, Yovan Mitra has been resigned. LLP Member GIBNEY, Louise Ann has been resigned. LLP Member KELSO, Stephen has been resigned. LLP Member OJEER, Ulric has been resigned. LLP Member PRICE, Craig George has been resigned. LLP Member RAFIQ, Sayeda Mahjabeen has been resigned. LLP Member ROBINSON, Christian has been resigned. LLP Member SALUPOVA, Jekaterina has been resigned. LLP Member SARANDAH, Fadi Kazem has been resigned. LLP Member SEVINC, Gulin has been resigned. LLP Member SMYTHE, Jillian has been resigned. LLP Member SUBBIAH, Sathish Kumar has been resigned. LLP Member TANSLEY, Kerrin Paul has been resigned. LLP Member TZEKOVA, Tzvetomira Ninkova has been resigned. LLP Member VADHER, Bhavin has been resigned. LLP Member WOOLFENDEN, Sarah Jane has been resigned. LLP Member CHEEYA CAPITAL LIMITED has been resigned. LLP Member TRADE SQUARE LIMITED has been resigned.


Current Directors

LLP Designated Member
RASAMNY, Ramzy Fouad
Appointed Date: 17 March 2007
60 years old
LLP Designated Member
PLURIMI SERVICES (UK) LIMITED
Appointed Date: 10 June 2014
LLP Member
ABDEL MONGI, Heba
Appointed Date: 10 December 2015
56 years old
LLP Member
AKBAR, Osman Saleem
Appointed Date: 16 November 2015
44 years old
LLP Member
ALEXANDROPOULOS, Geogrios
Appointed Date: 26 September 2016
45 years old
LLP Member
BANTHIYA, Amit
Appointed Date: 19 July 2010
52 years old
LLP Member
BARRAJ, Jamil
Appointed Date: 16 February 2015
62 years old
LLP Member
CLOETE, Robert Dante
Appointed Date: 19 September 2016
44 years old
LLP Member
CUSHING, Piers Alexander Charles
Appointed Date: 19 September 2016
55 years old
LLP Member
DUNCAN, Alexander Stewart
Appointed Date: 18 January 2016
50 years old
LLP Member
DUPEE, Alexander Maximilian Schiff
Appointed Date: 07 April 2015
40 years old
LLP Member
GANIE, Tim
Appointed Date: 05 January 2015
40 years old
LLP Member
GORDON, Simon David
Appointed Date: 18 April 2016
58 years old
LLP Member
GREENHALGH, Edward Alistair Jeremy
Appointed Date: 19 September 2016
44 years old
LLP Member
GUPTA, Sunil
Appointed Date: 10 October 2016
50 years old
LLP Member
INGRAM, Oliver
Appointed Date: 01 February 2013
39 years old
LLP Member
KAZAZIAN, Virna
Appointed Date: 12 October 2016
51 years old
LLP Member
KHAN, Fahad
Appointed Date: 02 December 2013
47 years old
LLP Member
PEGLER, Toby
Appointed Date: 22 January 2013
56 years old
LLP Member
SAVELYEVA, Ekaterina
Appointed Date: 01 October 2015
38 years old
LLP Member
THOMAS, Sharon Jayne
Appointed Date: 19 July 2010
65 years old
LLP Member
AJP CAPITAL LTD
Appointed Date: 01 July 2011

Resigned Directors

LLP Designated Member
MENASSA, Francis Joseph
Resigned: 30 April 2014
Appointed Date: 14 September 2007
53 years old
LLP Designated Member
RASAMNY, Maya El-Lozi
Resigned: 14 September 2007
Appointed Date: 17 March 2007
57 years old
LLP Designated Member
ROBINSON, Christian
Resigned: 31 December 2008
Appointed Date: 14 September 2007
52 years old
LLP Designated Member
SHUKRY, Alfred
Resigned: 23 August 2010
Appointed Date: 20 August 2009
55 years old
LLP Designated Member
ALFMARK LIMITED
Resigned: 23 August 2010
Appointed Date: 20 August 2009
LLP Designated Member
JAFRIS LIMITED
Resigned: 30 April 2014
Appointed Date: 20 August 2009
LLP Designated Member
NATAMI LIMITED
Resigned: 01 April 2014
Appointed Date: 20 August 2009
LLP Member
AHUJA, Atul
Resigned: 01 July 2011
Appointed Date: 19 July 2010
55 years old
LLP Member
AKKAYNAK, Hassan Akin
Resigned: 11 November 2011
Appointed Date: 19 July 2010
48 years old
LLP Member
BERTHOLD, Carl Daniel
Resigned: 01 April 2014
Appointed Date: 01 March 2012
49 years old
LLP Member
BODENSTEIN, Anthony
Resigned: 29 June 2012
Appointed Date: 04 July 2011
47 years old
LLP Member
CHALMERS, Patrick Robert Graham
Resigned: 07 October 2011
Appointed Date: 19 July 2010
65 years old
LLP Member
CLARKE, Richard Thomas
Resigned: 01 April 2014
Appointed Date: 12 June 2013
55 years old
LLP Member
CRIPPS, Claire Louise
Resigned: 28 February 2012
Appointed Date: 19 July 2010
55 years old
LLP Member
DABEE, Yovan Mitra
Resigned: 28 February 2012
Appointed Date: 19 July 2010
42 years old
LLP Member
GIBNEY, Louise Ann
Resigned: 03 April 2015
Appointed Date: 06 January 2014
57 years old
LLP Member
KELSO, Stephen
Resigned: 30 April 2014
Appointed Date: 23 April 2013
53 years old
LLP Member
OJEER, Ulric
Resigned: 09 September 2011
Appointed Date: 19 July 2010
65 years old
LLP Member
PRICE, Craig George
Resigned: 31 March 2014
Appointed Date: 01 August 2013
37 years old
LLP Member
RAFIQ, Sayeda Mahjabeen
Resigned: 24 May 2012
Appointed Date: 19 March 2012
55 years old
LLP Member
ROBINSON, Christian
Resigned: 31 March 2014
Appointed Date: 02 January 2014
52 years old
LLP Member
SALUPOVA, Jekaterina
Resigned: 27 November 2013
Appointed Date: 26 November 2012
40 years old
LLP Member
SARANDAH, Fadi Kazem
Resigned: 25 April 2014
Appointed Date: 22 April 2013
47 years old
LLP Member
SEVINC, Gulin
Resigned: 25 July 2013
Appointed Date: 06 September 2011
54 years old
LLP Member
SMYTHE, Jillian
Resigned: 14 April 2014
Appointed Date: 08 July 2013
40 years old
LLP Member
SUBBIAH, Sathish Kumar
Resigned: 02 September 2013
Appointed Date: 02 September 2013
46 years old
LLP Member
TANSLEY, Kerrin Paul
Resigned: 01 April 2014
Appointed Date: 01 March 2012
68 years old
LLP Member
TZEKOVA, Tzvetomira Ninkova
Resigned: 31 January 2015
Appointed Date: 10 March 2014
52 years old
LLP Member
VADHER, Bhavin
Resigned: 31 March 2014
Appointed Date: 05 September 2011
55 years old
LLP Member
WOOLFENDEN, Sarah Jane
Resigned: 01 November 2016
Appointed Date: 12 February 2015
58 years old
LLP Member
CHEEYA CAPITAL LIMITED
Resigned: 01 November 2016
Appointed Date: 02 September 2013
LLP Member
TRADE SQUARE LIMITED
Resigned: 31 December 2012
Appointed Date: 01 December 2011

PLURIMI WEALTH LLP Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Mar 2017
Member's details changed for Plurimi Services (Uk) Limited on 3 June 2016
03 Feb 2017
Member's details changed for Mr Alexander Stewart Duncan on 10 September 2016
23 Jan 2017
Appointment of Ms Virna Kazazian as a member on 12 October 2016
08 Dec 2016
Appointment of Mr Geogrios Alexandropoulos as a member on 26 September 2016
...
... and 133 more events
19 Sep 2007
New member appointed
16 May 2007
Registered office changed on 16/05/07 from: 12 hale house, 34 de vere gardens, london, W8 5AQ
16 May 2007
Registered office changed on 16/05/07 from: 12 hale house 34 de vere gardens london W8 5AQ
16 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
17 Mar 2007
Incorporation

PLURIMI WEALTH LLP Charges

14 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2009
Debenture
Delivered: 5 December 2009
Status: Satisfied on 12 January 2013
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

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