LONDON AND CAPITAL WEALTH ADVISERS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON AND CAPITAL WEALTH ADVISERS LIMITED
COMPANY NUMBER
02080604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
04/12/1986
(38years old)
WEBSITE
www.londonandcapital.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/02/2016
29/06/2017
LONDON AND CAPITAL LIMITED
View all previous names
LONDON
W1T 3JJ
Telephone: 02073963200
TPS: No
Two Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Telephone: 73963200
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 AND CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON AND CAPITAL WEALTH ADVISERS LIMITED | Active - Accounts Filed | View Report |
| LONDON AND CAPITAL ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Robert Charles Paul (926784710) has left the board |
| 09/07/2024 | New Board Member Alexandra Winifred Louise Innes (929486357) Appointed |
| 09/07/2024 | James Andrew Hamper (921360767) has left the board |
Credit Risk Overview
Want to learn more about LONDON AND CAPITAL WEALTH ADVISERS 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 AND CAPITAL WEALTH ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AND CAPITAL WEALTH ADVISERS 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 |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
27/03/2020 - Present (4 years and 9 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 7 Past: 65 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON & CAPITAL PROPERTIES LIMITED | In Liquidation | View Report |
| LONDON AND CAPITAL FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
| LONDON AND CAPITAL INTERNATIONAL SA | N/A | N/A |
| LONDON AND CAPITAL WEALTH ADVISERS LIMITED | Active - Accounts Filed | View Report |
| LONDON AND CAPITAL ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Robert Charles Paul (926784710) has left the board |
| 09/07/2024 | New Board Member Alexandra Winifred Louise Innes (929486357) Appointed |
| 09/07/2024 | James Andrew Hamper (921360767) has left the board |
| 09/07/2024 | Iain Tait (924590492) has left the board |
| 09/07/2024 | Pau Morilla-Giner (924590480) has left the board |
| 09/07/2024 | New Board Member David John Morgan (915206100) Appointed |
| 09/07/2024 | New Board Member Sebastian Simon Dovey (906521538) Appointed |
| 09/07/2024 | New Board Member Frederick David Stewart Rosier (901333017) Appointed |
| 09/07/2024 | New Board Member Michael David Allen (931407455) Appointed |
| 09/07/2024 | New Board Member Ananth Steven Singh Chhoker (926229624) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Robert Charles Paul (926784710) Appointed |
| 25/03/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Robert Charles Paul (926589186) Appointed |
| 25/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Stephen Thomas Murphy (920750941) Appointed |
| 05/11/2019 | Daniel Keith Freedman (903557175) has left the board |
| 20/06/2019 | New Board Member Guy Andrew McGlashan (925960683) Appointed |
| 20/06/2019 | New Board Member Pau Morilla-Giner (924590480) Appointed |
| 20/06/2019 | New Board Member James Andrew Hamper (921360767) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Company Secretary Thomas Smith Donlon (925931206) Appointed |
| 12/06/2019 | New Board Member Dominic Timothy Edward Crabb (925931153) Appointed |
| 12/06/2019 | New Board Member Iain Tait (924590492) Appointed |
| 31/03/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 15/01/2018 | Change in Reg. Office |
| 26/06/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 12/04/2016 | Richard Waren Leigh (903025689) has left the board |
| 09/01/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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