LONDON AND CAPITAL WEALTH ADVISERS LIMITED
Overview
| Company Name | LONDON AND CAPITAL WEALTH ADVISERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02080604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON AND CAPITAL WEALTH ADVISERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is LONDON AND CAPITAL WEALTH ADVISERS LIMITED located?
| Registered Office Address | Two Fitzroy Place 8 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON AND CAPITAL WEALTH ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON AND CAPITAL LIMITED | Feb 17, 2016 | Feb 17, 2016 |
| LONDON AND CAPITAL PLC | Oct 05, 1988 | Oct 05, 1988 |
| LONDON AND CAPITAL GROUP PLC | May 31, 1988 | May 31, 1988 |
| LONDON AND CAPITAL FINANCIAL SERVICES LIMITED | Dec 04, 1986 | Dec 04, 1986 |
What are the latest accounts for LONDON AND CAPITAL WEALTH ADVISERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for LONDON AND CAPITAL WEALTH ADVISERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for LONDON AND CAPITAL WEALTH ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Registration of charge 020806040003, created on Oct 23, 2024 | 11 pages | MR01 | ||||||||||
Appointment of Mr Michael David Allen as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ananth Steven Singh Chhoker as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Morgan as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alexandra Winifred Louise Innes as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sebastian Simon Dovey as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frederick David Stewart Rosier as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Charles Paul as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Tait as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pau Morilla-Giner as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Andrew Hamper as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Director's details changed for Mr Robert Charles Paul on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Charles Paul as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 18 pages | AA | ||||||||||
Who are the officers of LONDON AND CAPITAL WEALTH ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONLON, Thomas Smith | Secretary | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | 259312060001 | |||||||
| ALLEN, Michael David | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | Chief Operating Officer | 314074550001 | ||||
| CHHOKER, Ananth Steven Singh | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | Chief Financial Officer | 262296240001 | ||||
| CRABB, Dominic Timothy Edward | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | Chief Compliance Officer | 259311530001 | ||||
| DOVEY, Sebastian Simon | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | Non-Executive Director | 65215380006 | ||||
| INNES, Alexandra Winifred Louise | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British,American | Non-Executive Director | 294863570001 | ||||
| MCGLASHAN, Guy Andrew | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | Company Director | 259606830001 | ||||
| MORGAN, David John | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | Non-Executive Director | 152061000001 | ||||
| MURPHY, Stephen Thomas | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | United Kingdom | British | Director | 207509410001 | ||||
| ROSIER, Frederick David Stewart | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | Director | 13330170003 | ||||
| DRAIN, Antony Peter | Secretary | 10 Eglington Road E4 7AN London | British | Director | 60698090001 | |||||
| FREEDMAN, Daniel Keith | Secretary | Wall Hall Mansion Wall Hall Drive WD25 8BE Aldenham 1 Hertfordshire | British | 35571750010 | ||||||
| BRENER, Leon | Director | 27-31 Blanford Street W1H 2AD London | British | Chartered Accountant | 17777430001 | |||||
| FREEDMAN, Daniel Keith | Director | 38 Loom Lane WD7 8NU Radlett Cameron House Hertfordshire England | England | British | Company Director | 35571750015 | ||||
| HAMPER, James Andrew | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | Irish,South African | Chartered Accountant | 213607670001 | ||||
| LEIGH, Richard Warren | Director | Little Manor Barnet Lane Elstree WD6 3QU Borehamwood Hertfordshire | England | British | Company Director | 30256890003 | ||||
| MORILLA-GINER, Pau | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | Spanish | Company Director | 245904800001 | ||||
| PAUL, Robert Charles | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | Director | 267847100002 | ||||
| STILLERMAN, Barry Ian | Director | 7 London Road HA7 4PA Stanmore Middlesex | British | Investment Adviser | 2213810001 | |||||
| TAIT, Iain | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | Company Director | 245904920001 | ||||
| WALKER, Charles Christopher | Director | Rosemary Cottage Firgrove Road Cross In Hand TN21 0QN Heathfield East Sussex | British | Financial Consultant | 46347490001 |
Who are the persons with significant control of LONDON AND CAPITAL WEALTH ADVISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London And Capital Group Limited | Apr 06, 2016 | Triton Square Regents Place NW1 3HG London 7 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LONDON AND CAPITAL WEALTH ADVISERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | Sep 15, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does LONDON AND CAPITAL WEALTH ADVISERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 23, 2024 Delivered On Oct 28, 2024 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 23, 1989 Delivered On Jun 30, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at alma park industrial estate grantham, lincolnshire. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 28, 1989 Delivered On Apr 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0