LONDON PRIVATE WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
LONDON PRIVATE WEALTH LIMITED
COMPANY NUMBER
04193875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
04/04/2001
(23 years and 7 months old)
WEBSITE
www.londonprivatewealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
17/10/2007
09/12/2013
PSG CONSULT LTD.
View all previous names
LONDON
SW18 1FZ
Telephone: 02071832555
TPS: No
Tay House 23 Enterprise Way
London
SW18 1FZ
Telephone: 71832555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON PRIVATE WEALTH LIMITED | Active - Accounts Filed | View Report |
| TAY HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON PRIVATE WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON PRIVATE WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON PRIVATE WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2003 - Present (21 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/04/2001 - 01/07/2004 (3 years and 2 months) Born in May 1957 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
04/04/2001 - 16/04/2004 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON PRIVATE WEALTH LIMITED | Active - Accounts Filed | View Report |
| TAY HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 01/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Gertruida Elizabeth Van Rooyen (912336257) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 11/06/2019 | Thomas Johannes Richter (909733883) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 09/06/2016 | Change in Reg. Office |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 23/01/2013 | Theo Werner Biesenbach (912928915) has left the board |
| 23/01/2013 | Willem Theron (912930033) has left the board |
| 12/12/2012 | New Accounts filed |
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