Company Information for

SABLE PRIVATE WEALTH MANAGEMENT LIMITED

C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,

Company Registration Number

04305265

Private Limited Company

Active

About Sable Private Wealth Management Ltd

SABLE PRIVATE WEALTH MANAGEMENT LIMITED was founded on 2001-10-16 and has its registered office in London. The organisation's status is listed as "Active". Sable Private Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
SABLE PRIVATE WEALTH MANAGEMENT LIMITED
Legal Registered Office
C/- SABLE INTERNATIONAL, 5TH FLOOR
18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD
Other companies in WC1A

Filing Information

Company Number04305265
Date formed2001-10-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return15/10/2015
Filing return next due12/11/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-07-05 19:04:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ashley Deakin Company Secretary 2010-06-01
Michael Abbott Director WEALTH DIRECTOR 2017-04-01 ENGLAND
Reginald Lewis Bamford Director ACCOUNTANT 2006-11-15 ENGLAND
Ashley Martin Deakin Director FINANCIAL DIRECTOR 2008-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gary Wayne Clayton Director 2012-04-01 2013-10-01
Andrew John Frank Director 2002-12-12 2012-10-01
Malcolm Girling Company Secretary 2001-11-12 2010-06-01
Malcolm Girling Director 2001-11-12 2010-06-01
Thomas Wills Director 2001-11-12 2002-12-12
London 1st Secretaries Ltd Nominated Secretary 2001-10-16 2001-11-12
London 1st Accounting Services Ltd Nominated Director 2001-10-16 2001-11-12

Related Directorships for Michael Abbott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Abbott 1ST CONTACT FINANCIAL SERVICES LTD.Director 2017-04-01 CURRENT 2000-09-13 Active - Proposal to Strike off

Related Directorships for Reginald Lewis Bamford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Reginald Lewis Bamford PLAYER SAFE GOLF LIMITEDDirector 2012-10-09 CURRENT 2012-10-09 Dissolved 2018-06-05
Reginald Lewis Bamford SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Dissolved 2015-09-22
Reginald Lewis Bamford SABLE INTERNATIONAL FX LIMITEDDirector 2009-11-09 CURRENT 2009-11-09 Active
Reginald Lewis Bamford 1ST CONTACT PAYROLL LIMITEDDirector 2007-11-01 CURRENT 2007-07-24 Dissolved 2016-04-19
Reginald Lewis Bamford SKI 1ST LIMITEDDirector 2007-11-01 CURRENT 1999-08-13 Active
Reginald Lewis Bamford SABLE INTERNATIONAL LIMITEDDirector 2007-04-06 CURRENT 2007-04-04 Active
Reginald Lewis Bamford 1ST CONTACT FINANCIAL SERVICES LTD.Director 2005-04-25 CURRENT 2000-09-13 Active - Proposal to Strike off
Reginald Lewis Bamford SABLE INTERNATIONAL GROUP LIMITEDDirector 1999-09-18 CURRENT 1998-09-21 Active
Reginald Lewis Bamford SABLE INTERNATIONAL IMMIGRATION LIMITEDDirector 1999-08-17 CURRENT 1998-11-10 Active
Reginald Lewis Bamford SABLE INTERNATIONAL HOLDINGS LIMITEDDirector 1996-07-01 CURRENT 1996-07-01 Active
Reginald Lewis Bamford 1ST CONTACT DIRECTORS LIMITEDDirector 1995-09-25 CURRENT 1995-09-25 Dissolved 2017-01-17
Reginald Lewis Bamford 1ST CONTACT LIMITEDDirector 1995-09-22 CURRENT 1995-09-22 Dissolved 2016-01-19
Reginald Lewis Bamford 1ST CONTACT SECRETARIES LIMITEDDirector 1995-09-22 CURRENT 1995-09-22 Dissolved 2017-01-17

Related Directorships for Ashley Martin Deakin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashley Martin Deakin INVEST IN UK LIMITEDDirector 2014-10-14 CURRENT 1998-09-01 Active
Ashley Martin Deakin NUNEHAM COURTENAY GLEBE LIMITEDDirector 2012-05-01 CURRENT 2005-03-31 Active
Ashley Martin Deakin SABLE SECRETARIES LIMITEDDirector 2012-04-23 CURRENT 2012-04-23 Active
Ashley Martin Deakin SABLE ACCOUNTING LTDDirector 2011-03-01 CURRENT 1998-02-26 Active
Ashley Martin Deakin COOPER FINANCIAL SOLUTIONS LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin COOPER RESOURCES LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin TWO OCEANS ENGINEERING LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin TWO OCEANS FINANCIAL SOLUTIONS LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-03-31
Ashley Martin Deakin TWO OCEANS RESOURCES LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin COOPER FINANCE LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin TWO OCEANS FINANCE LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin TWO OCEANS ENTERPRISES LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2016-01-19
Ashley Martin Deakin SABLE INTERNATIONAL FX LIMITEDDirector 2009-11-09 CURRENT 2009-11-09 Active
Ashley Martin Deakin 1ST CONTACT FINANCIAL SERVICES LTD.Director 2005-04-25 CURRENT 2000-09-13 Active - Proposal to Strike off
Ashley Martin Deakin SABLE INTERNATIONAL HOLDINGS LIMITEDDirector 1999-09-16 CURRENT 1996-07-01 Active
Ashley Martin Deakin 1ST CONTACT LIMITEDDirector 1999-09-01 CURRENT 1995-09-22 Dissolved 2016-01-19
Ashley Martin Deakin SABLE INTERNATIONAL IMMIGRATION LIMITEDDirector 1999-07-13 CURRENT 1998-11-10 Active
Ashley Martin Deakin 1ST CONTACT DIRECTORS LIMITEDDirector 1999-05-04 CURRENT 1995-09-25 Dissolved 2017-01-17
Ashley Martin Deakin 1ST CONTACT SECRETARIES LIMITEDDirector 1999-05-04 CURRENT 1995-09-22 Dissolved 2017-01-17