GERMAIN WEALTH MANAGEMENT LIMITED - BEXLEY
Company Profile | Company Filings |
Overview
GERMAIN WEALTH MANAGEMENT LIMITED is a Private Limited Company from BEXLEY UNITED KINGDOM and has the status: Active.
GERMAIN WEALTH MANAGEMENT LIMITED was incorporated 15 years ago on 18/09/2008 and has the registered number: 06701122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2025.
GERMAIN WEALTH MANAGEMENT LIMITED was incorporated 15 years ago on 18/09/2008 and has the registered number: 06701122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2025.
GERMAIN WEALTH MANAGEMENT LIMITED - BEXLEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2023 | 28/06/2025 |
Registered Office
19 MONTPELIER AVENUE
BEXLEY
KENT
DA5 3AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ANTHONY GERMAIN | Feb 1968 | British | Director | 2009-09-18 | CURRENT |
MRS MICHELLE MARIE GERMAIN | Jul 1974 | British | Director | 2008-09-18 UNTIL 2009-09-18 | RESIGNED |
MRS MICHELLE MARIE GERMAIN | Jul 1974 | British | Director | 2009-09-18 UNTIL 2023-10-02 | RESIGNED |
MRS MICHELLE MARIE GERMAIN | Jul 1974 | British | Secretary | 2008-09-18 UNTIL 2023-10-02 | RESIGNED |
MR STEPHEN ANTHONY GERMAIN | Feb 1968 | British | Director | 2008-09-18 UNTIL 2009-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michelle Germain Wealth Ltd | 2023-09-29 - 2023-10-02 | Bexley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Michelle Marie Germain | 2016-07-01 - 2023-09-29 | 7/1974 | Sutton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Anthony Germain | 2016-07-01 - 2021-06-15 | 2/1968 | Sutton |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Mr Stephen Anthony Germain | 2016-07-01 | 2/1968 | Bexley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |