Company number 08948879
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, ENGLAND, WC2E 9RZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Rockstar Hubs 3 Minster Court London EC3R 7DD to 90 Long Acre Covent Garden London WC2E 9RZ on 11 March 2016. The most likely internet sites of ST MARY'S PRIVATE WEALTH LIMITED are www.stmarysprivatewealth.co.uk, and www.st-mary-s-private-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mary S Private Wealth Limited is a Private Limited Company.
The company registration number is 08948879. St Mary S Private Wealth Limited has been working since 19 March 2014.
The present status of the company is Active. The registered address of St Mary S Private Wealth Limited is 90 Long Acre Covent Garden London England Wc2e 9rz. . LIU, Peng is a Secretary of the company. LIU, Peng, Director is a Director of the company. The company operates in "Fund management activities".
Current Directors
Persons With Significant Control
Mr Peng Liu
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ST MARY'S PRIVATE WEALTH LIMITED Events
12 Jan 2017
Confirmation statement made on 17 December 2016 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
11 Mar 2016
Registered office address changed from Rockstar Hubs 3 Minster Court London EC3R 7DD to 90 Long Acre Covent Garden London WC2E 9RZ on 11 March 2016
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Registered office address changed from 3 Rockstar Hubs 3 Minster Court London EC3R 7DD to Rockstar Hubs 3 Minster Court London EC3R 7DD on 13 January 2016
...
... and 2 more events
04 Feb 2015
Registered office address changed from 2 Borkwood Park Orpington BR6 9LD to 3 Rockstar Hubs 3 Minster Court London EC3R 7DD on 4 February 2015
17 Dec 2014
Statement of capital following an allotment of shares on 19 March 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
17 Dec 2014
Statement of capital following an allotment of shares on 19 March 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)