Company Information for KNIGHTSBRIDGE WEALTH LIMITED
45 PONT STREET, KNIGHTSBRIDGE, LONDON, SW1X 0BD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
KNIGHTSBRIDGE WEALTH LIMITED | |
Legal Registered Office | |
45 PONT STREET KNIGHTSBRIDGE LONDON SW1X 0BD Other companies in SW1X | |
Company Number | 08327053 | |
---|---|---|
Company ID Number | 08327053 | |
Date formed | 2012-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 05:31:34 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNIGHTSBRIDGE WEALTH MANAGEMENT (NI) LTD | 50 KNIGHTSBRIDGE PARK BELFAST BT9 5EH | Active | Company formed on the 2008-04-17 | |
KNIGHTSBRIDGE WEALTH MANAGEMENT LIMITED | Office 81 Bowers Mill Branch Road Barkisland Halifax WEST YORKSHIRE HX4 0AD | Active | Company formed on the 2011-03-21 | |
KNIGHTSBRIDGE WEALTH SOLUTIONS LIMITED | 14 BASIL STREET LONDON ENGLAND SW3 1AJ | Dissolved | Company formed on the 2015-01-29 | |
KNIGHTSBRIDGE WEALTH ACADEMY LTD | 14 BASIL STREET LONDON ENGLAND SW3 1AJ | Dissolved | Company formed on the 2016-03-08 | |
![]() |
KNIGHTSBRIDGE WEALTH MANAGEMENT PTY LTD | SA 5068 | Active | Company formed on the 2012-09-26 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER RICHARD JASON WADE |
||
STUART EBRAHIM POONAWALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART POONAWALA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBB WEALTH LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
KUBERA TRUST AND ESTATE PLANNING LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
KUBERA WEALTH MANAGEMENT LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
KUBERA WEALTH LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Alexander Richard Jason Wade as a person with significant control on 2024-01-19 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER RICHARD JASON WADE on 2024-01-19 | ||
Change of details for Mr Stuart Ebrahim Poonawala as a person with significant control on 2016-04-06 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Stuart Ebrahim Poonawala as a person with significant control on 2023-07-27 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Stuart Ebrahim Poonawala on 2021-12-15 | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Ebrahim Poonawala on 2021-12-15 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Ebrahim Poonawala on 2018-08-03 | |
PSC04 | Change of details for Mr Stuart Ebrahim Poonawala as a person with significant control on 2018-08-03 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER RICHARD JASON WADE on 2016-06-12 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER RICHARD JASON WADE on 2015-01-01 | |
CH01 | Director's details changed for Mr Stuart Ebrahim Poonawala on 2015-01-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER WADE on 2014-07-17 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/13 FROM Hurlingham Studios Ranelagh Gardens London SW6 3PA England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART POONAWALA | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHTSBRIDGE WEALTH LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KNIGHTSBRIDGE WEALTH 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. |