PRIVATE WEALTH MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL
Company number 04087553
Status Liquidation
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 1 August 2016; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2 September 2016; Registered office address changed from Resolve Partners Llp 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015. The most likely internet sites of PRIVATE WEALTH MANAGEMENT LIMITED are www.privatewealthmanagement.co.uk, and www.private-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Private Wealth Management Limited is a Private Limited Company. The company registration number is 04087553. Private Wealth Management Limited has been working since 10 October 2000. The present status of the company is Liquidation. The registered address of Private Wealth Management Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . ROBINSON, Mark Richard is a Director of the company. Secretary ANSTEY, Salli Elisabeth has been resigned. Secretary MORGAN, John Edward has been resigned. Secretary ROBINSON, Alison Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSTEY, Salli Elisabeth has been resigned. Director EDWARDS, James Robert Esslemont has been resigned. Director MURPHY, Patrick has been resigned. Director TOWN END, Helen Claire has been resigned. The company operates in "Financial management".


Current Directors

Director
ROBINSON, Mark Richard
Appointed Date: 10 October 2000
53 years old

Resigned Directors

Secretary
ANSTEY, Salli Elisabeth
Resigned: 21 March 2005
Appointed Date: 10 October 2000

Secretary
MORGAN, John Edward
Resigned: 01 June 2011
Appointed Date: 30 September 2009

Secretary
ROBINSON, Alison Mary
Resigned: 30 September 2009
Appointed Date: 01 April 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000

Director
ANSTEY, Salli Elisabeth
Resigned: 21 March 2005
Appointed Date: 10 October 2000
57 years old

Director
EDWARDS, James Robert Esslemont
Resigned: 30 July 2003
Appointed Date: 30 November 2001
65 years old

Director
MURPHY, Patrick
Resigned: 31 March 2005
Appointed Date: 10 October 2000
71 years old

Director
TOWN END, Helen Claire
Resigned: 30 November 2001
Appointed Date: 10 October 2000
58 years old

PRIVATE WEALTH MANAGEMENT LIMITED Events

30 Sep 2016
Liquidators statement of receipts and payments to 1 August 2016
02 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2 September 2016
02 Nov 2015
Registered office address changed from Resolve Partners Llp 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
06 Oct 2015
Liquidators statement of receipts and payments to 1 August 2015
08 Oct 2014
Liquidators statement of receipts and payments to 1 August 2014
...
... and 48 more events
28 Dec 2001
Director resigned
28 Dec 2001
New director appointed
22 Nov 2001
Accounting reference date extended from 31/10/01 to 31/12/01
10 Oct 2000
Secretary resigned
10 Oct 2000
Incorporation

PRIVATE WEALTH MANAGEMENT LIMITED Charges

23 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Rent deposit deed
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: The rent deposit. See the mortgage charge document for full…