WRM CAPINVEST LTD
LONDON CAPITAL INVESTMENT ADVISORS LTD

Hellopages » Greater London » Westminster » W1J 5BB

Company number 07990219
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 51 BERKELEY SQUARE, LONDON, W1J 5BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Amended full accounts made up to 31 March 2016; Unaudited abridged accounts made up to 31 March 2016. The most likely internet sites of WRM CAPINVEST LTD are www.wrmcapinvest.co.uk, and www.wrm-capinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Wrm Capinvest Ltd is a Private Limited Company. The company registration number is 07990219. Wrm Capinvest Ltd has been working since 14 March 2012. The present status of the company is Active. The registered address of Wrm Capinvest Ltd is 51 Berkeley Square London W1j 5bb. . CERQUA, Michele is a Director of the company. MINCIONE, Raffaele is a Director of the company. Director AGOSTINI, Roberto has been resigned. Director CATIZONE, Massimo has been resigned. Director KLEMOS, Leonidas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CERQUA, Michele
Appointed Date: 08 July 2013
56 years old
Director
MINCIONE, Raffaele
Appointed Date: 01 June 2015
60 years old

Resigned Directors

Director
AGOSTINI, Roberto
Resigned: 23 March 2015
Appointed Date: 20 May 2014
61 years old
Director
CATIZONE, Massimo
Resigned: 23 July 2013
Appointed Date: 14 March 2012
54 years old
Director
KLEMOS, Leonidas
Resigned: 01 February 2016
Appointed Date: 08 July 2013
59 years old

Persons With Significant Control

Mr Raffaele Mincione
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WRM CAPINVEST LTD Events

20 Apr 2017
Confirmation statement made on 14 March 2017 with updates
19 Apr 2017
Amended full accounts made up to 31 March 2016
06 Jul 2016
Unaudited abridged accounts made up to 31 March 2016
11 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 300,000
...
... and 22 more events
08 Jul 2013
Registered office address changed from , 303 Ballards Lane, London, N12 8NP, England on 8 July 2013
03 Jul 2013
Registered office address changed from , 51 Berkeley Square, London, W1J 5BB, England on 3 July 2013
03 Jul 2013
Registered office address changed from , Global House 303 Ballards Lane, London, N12 8NP, England on 3 July 2013
19 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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