KW INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
KW INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
06931664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
11/06/2009
(15 years and 5 months old)
WEBSITE
http://europeanwealth.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2009
26/06/2018
EUROPEAN INVESTMENT MANAGEMENT LTD
View all previous names
LONDON
EC2N 2HG
Telephone: 02072030730
TPS: No
10-11 Austin Friars
LONDON
EC2N 2HG
13 Austin Friars
London
EC2N 2HE
Telephone: 72030730
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 |
|---|---|---|
| KINGSWOOD HOLDINGS LTD | N/A | N/A |
| KW INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EIM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Paul Jonathan Surguy (932904213) Appointed |
| 24/09/2024 | Harriet Leonora Griffin (930173566) has left the board |
| 04/09/2024 | New Board Member Vinoy Rajanah Nursiah (927022549) Appointed |
Credit Risk Overview
Want to learn more about KW INVESTMENT MANAGEMENT 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 KW INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KW INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
14/08/2024 - Present (3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 13 Past: 86 |
View Report |
|
10/10/2024 - Present (1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSWOOD HOLDINGS LTD | N/A | N/A |
| KW INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EIM NOMINEES LIMITED | Non-Trading | View Report |
| XCAP NOMINEES LIMITED | Non-Trading | View Report |
| VINCENT & CO FINANCIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Paul Jonathan Surguy (932904213) Appointed |
| 24/09/2024 | Harriet Leonora Griffin (930173566) has left the board |
| 04/09/2024 | New Board Member Vinoy Rajanah Nursiah (927022549) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 20/08/2024 | David Frank Lawrence (927997796) has left the board |
| 20/08/2024 | New Board Member Paul Alan Hammick (930912131) Appointed |
| 20/08/2024 | David Frank Lawrence (927997796) has left the board |
| 20/08/2024 | New Board Member Paul Alan Hammick (930912131) Appointed |
| 19/08/2024 | New Board Member Peter Brain Coleman (932616921) Appointed |
| 19/08/2024 | Paul Alan Hammick (930912131) has left the board |
| 24/04/2024 | Richard Patrick Avery-Wright (925159203) has left the board |
| 26/01/2024 | Howard Garland (926147468) has left the board |
| 24/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 01/09/2023 | Jonathan Millam (924776830) has left the board |
| 19/05/2023 | Richard Paul Bernstein (926950327) has left the board |
| 19/05/2023 | New Board Member Paul Hammick (930912131) Appointed |
| 04/11/2022 | New Board Member Harriet Leonora Griffin (930173566) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Richard Patrick Avery-Wright (925159203) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 21/09/2021 | Jonathan David Freeman (921640558) has left the board |
| 21/09/2021 | Jonathan David Freeman (921640558) has left the board |
| 08/09/2021 | Jonathan David Freeman (921640558) has left the board |
| 26/02/2021 | New Board Member David Frank Lawrence (927997796) Appointed |
| 02/11/2020 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 29/10/2020 | New Board Member Leigh Philpott (927585593) Appointed |
| 22/10/2020 | New Board Member Howard Garland (926147468) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 14/07/2020 | Graydon Charles Butler (924523153) has left the board |
| 15/05/2020 | New Board Member Richard Paul Bernstein (926950327) Appointed |
| 07/02/2020 | Richard David Klein (914937168) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Richard David Klein (914937168) Appointed |
| 28/04/2019 | New Accounts filed |
| 18/04/2019 | Gary Spencer Wilder (905345918) has left the board |
| 18/04/2019 | Kenneth West (910604942) has left the board |
| 11/02/2019 | Jonathan Fraser Massing (900317393) has left the board |
| 11/02/2019 | David Glyn Trefor Hudd (924529737) has left the board |
| 11/02/2019 | Darryl Kaplan (923507167) has left the board |
| 23/01/2019 | Katherine Anne Phillpot (924687139) has left the board |
| 23/01/2019 | Marianne Laing Ismail (906763514) has left the board |
| 16/01/2019 | New Board Member Patrick Joseph Goulding (925423321) Appointed |
| 15/11/2018 | David Mark Inglesfield (924857238) has left the board |
| 15/11/2018 | David Mark Inglesfield (922973362) has left the board |
| 24/10/2018 | Hugo Anthony Evans (917522047) has left the board |
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