CITY OF LONDON WEALTH MANAGEMENT AWARDS LIMITED

CITY OF LONDON WEALTH MANAGEMENT AWARDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCITY OF LONDON WEALTH MANAGEMENT AWARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07816955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY OF LONDON WEALTH MANAGEMENT AWARDS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CITY OF LONDON WEALTH MANAGEMENT AWARDS LIMITED located?

    Registered Office Address
    24 Farnley Road
    E4 7AD London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY OF LONDON WEALTH MANAGEMENT AWARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CITY OF LONDON WEALTH MANAGEMENT AWARDS LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for CITY OF LONDON WEALTH MANAGEMENT AWARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Stephen John Pinner as a person with significant control on Jul 31, 2025

    2 pagesPSC04

    Change of details for Mr Stephen John Pinner as a person with significant control on Jul 31, 2025

    2 pagesPSC04

    Registered office address changed from 9B the Ridgeway North Chingford London E4 6QN to 24 Farnley Road London Greater London E4 7AD on Aug 05, 2025

    1 pagesAD01

    Director's details changed for Mr Stephen John Pinner on Jul 31, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Director's details changed for Mr Stephen John Pinner on Apr 07, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 1st Floor 110 Station Road North Chingford London E4 6AB United Kingdom to 9B the Ridgeway North Chingford London E4 6QN on Nov 20, 2023

    2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Director's details changed for Mr Stephen John Pinner on Nov 08, 2022

    2 pagesCH01

    Confirmation statement made on Oct 20, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Oct 20, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    2 pagesCS01

    Confirmation statement made on Oct 20, 2019 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Who are the officers of CITY OF LONDON WEALTH MANAGEMENT AWARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINNER, Stephen John
    Coleman Street
    EC2R 5BJ London
    80
    United Kingdom
    Director
    Coleman Street
    EC2R 5BJ London
    80
    United Kingdom
    EnglandBritish35292100002

    Who are the persons with significant control of CITY OF LONDON WEALTH MANAGEMENT AWARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Pinner
    Farnley Road
    E4 7AD London
    24
    Greater London
    England
    Apr 06, 2016
    Farnley Road
    E4 7AD London
    24
    Greater London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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