Active
Company Information for KW WEALTH GROUP LIMITED
10-11 AUSTIN FRIARS, LONDON, EC2N 2HG,
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Company Registration Number
06931031
Private Limited Company
Active |
Company Name | ||||
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KW WEALTH GROUP LIMITED | ||||
Legal Registered Office | ||||
10-11 AUSTIN FRIARS LONDON EC2N 2HG Other companies in GL50 | ||||
Previous Names | ||||
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Company Number | 06931031 | |
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Company ID Number | 06931031 | |
Date formed | 2009-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB108243244 |
Last Datalog update: | 2025-02-05 13:33:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KW WEALTH GROUP, LLC | 13035 PEBBLEBROOK DR HOUSTON TX 77079 | Forfeited | Company formed on the 2017-02-22 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE ANNE PHILLPOT |
||
HUGO ANTHONY EVANS |
||
MARIANNE LAING ISMAIL |
||
KENNETH REGINALD WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIANNE HORTON |
Company Secretary | ||
SUSAN JANE ROUGHLEY |
Director | ||
SIMON GILBERT RAY |
Director | ||
ALAN JOHN MORTON |
Director | ||
KISHORE KUMAR GOPAUL |
Director | ||
RODERICK GENTRY |
Director | ||
GEORGE ALAN ROBB |
Director | ||
GEOFFREY GORDON DEARING |
Director | ||
TIM REVILL |
Director | ||
LAWRENCE DAVID FRANCIS HILL |
Company Secretary | ||
STUART BOYDE MACWHIRTER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIM NOMINEES LIMITED | Director | 2017-12-31 | CURRENT | 1992-12-17 | Active | |
XCAP NOMINEES LIMITED | Director | 2017-09-18 | CURRENT | 2009-10-23 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2017-08-24 | CURRENT | 1976-06-25 | Active | |
KW TRADING SERVICES LIMITED | Director | 2017-08-24 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
KW INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2009-06-11 | Active | |
EIM NOMINEES LIMITED | Director | 2018-01-10 | CURRENT | 1992-12-17 | Active | |
KW INVESTMENT MANAGEMENT LIMITED | Director | 2015-12-01 | CURRENT | 2009-06-11 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2015-12-01 | CURRENT | 1976-06-25 | Active | |
KW TRADING SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
BLACKMORE GROUP LTD | Director | 2017-11-01 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
BLACKMORE BOND PLC | Director | 2017-11-01 | CURRENT | 2016-07-12 | Liquidation | |
KW TRADING SERVICES LIMITED | Director | 2014-04-29 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
KW INVESTMENT MANAGEMENT LIMITED | Director | 2014-04-17 | CURRENT | 2009-06-11 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2014-04-17 | CURRENT | 1976-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR DUNCAN PETER GERARD | ||
CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN HAMMICK | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK LAWRENCE | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM 13 Austin Friars London EC2N 2HE England | ||
DIRECTOR APPOINTED MR PAUL HAMMICK | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BERNSTEIN | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069310310004 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING | |
AP01 | DIRECTOR APPOINTED MR GARY WILDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID FREEMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAYDON CHARLES BUTLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH REGINALD WEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
PSC05 | Change of details for European Wealth Group Limited as a person with significant control on 2018-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR GRAYDON CHARLES BUTLER | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH GOULDING | |
TM02 | Termination of appointment of Katherine Anne Phillpot on 2019-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAING ISMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO ANTHONY EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
AD02 | Register inspection address changed from Park House Ditton Aylesford Kent ME20 6SN England to 13 Austin Friars London EC2N 2HE | |
AD03 | Registers moved to registered inspection location of 13 Austin Friars London EC2N 2HE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 28/06/18 | |
CERTNM | Company name changed european wealth management group LIMITED\certificate issued on 26/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 825523 | |
SH01 | 30/12/17 STATEMENT OF CAPITAL GBP 825523 | |
PSC02 | Notification of European Wealth Group Limited as a person with significant control on 2018-01-01 | |
AP03 | Appointment of Mrs Katherine Anne Phillpot as company secretary on 2018-05-30 | |
TM02 | Termination of appointment of Marianne Horton on 2018-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE ROUGHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT RAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069310310004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069310310003 | |
AP01 | DIRECTOR APPOINTED MR HUGO ANTHONY EVANS | |
AP01 | DIRECTOR APPOINTED MRS MARIANNE LAING ISMAIL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069310310003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069310310002 | |
PSC07 | CESSATION OF EUROPEAN WEALTH GROUP LTD AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KISHORE GOPAUL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/06/2017 | |
RES13 | 'RELEVANT DOCUMENTS' 06/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069310310002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 625523 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GENTRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 625523 | |
AR01 | 19/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEARING | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 625523 | |
AR01 | 19/08/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 625523 | |
AP01 | DIRECTOR APPOINTED MR KENNETH WEST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:10/04/2014 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE ROUGHLEY / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE HORTON / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED MR SIMON GILBERT RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM REVILL | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN MORTON | |
AR01 | 19/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 1364285.66 | |
SH01 | 05/03/13 STATEMENT OF CAPITAL GBP 521968 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 17/10/2012 | |
RES01 | ALTER ARTICLES 05/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 98 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF | |
AR01 | 19/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR TIM REVILL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE ROUGHLEY | |
AR01 | 19/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 500000 | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED MARIANNE HORTON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM C/O THE HAY GROUP BERKELEY HOUSE,DIX'S FIELD EXETER EX1 1PZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/10/2010 | |
AP01 | DIRECTOR APPOINTED KISHORE KUMAR GOPAUL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/10/10 STATEMENT OF CAPITAL GBP 200000 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
SH01 | 21/09/10 STATEMENT OF CAPITAL GBP 87715 | |
AR01 | 19/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACWHIRTER | |
AA01 | CURREXT FROM 30/06/2010 TO 30/11/2010 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY GORDON DEARING | |
AP01 | DIRECTOR APPOINTED MR RODERICK GENTRY | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACWHIRTER / 24/07/2009 | |
88(2) | AD 25/06/09 GBP SI 19@1=19 GBP IC 2/21 | |
288a | DIRECTOR APPOINTED GEORGE ALAN ROBB | |
288a | DIRECTOR APPOINTED STUART BOYDE MACWHIRTER | |
288b | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM | |
288a | SECRETARY APPOINTED LAWRENCE DAVID FRANCIS HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KPI (NOMINEES) LIMITED | ||
RENT DEPOSIT DEED | Outstanding | CTCL (BUKP) FUND NOMINEE NO.1 LIMITED AND CTCL (BUKP) FUND NOMINEE NO.2 LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KW WEALTH GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |