KW WEALTH GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
KW WEALTH GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KW WEALTH GROUP LIMITED was incorporated 14 years ago on 11/06/2009 and has the registered number: 06931031. The accounts status is FULL and accounts are next due on 30/09/2024.
KW WEALTH GROUP LIMITED was incorporated 14 years ago on 11/06/2009 and has the registered number: 06931031. The accounts status is FULL and accounts are next due on 30/09/2024.
KW WEALTH GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED (until 28/06/2018)
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED (until 28/06/2018)
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED (until 26/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FRANK LAWRENCE | Sep 1968 | British | Director | 2021-01-01 | CURRENT |
MR GARY WILDER | Jan 1962 | British | Director | 2021-06-22 | CURRENT |
MR PAUL HAMMICK | Nov 1973 | British | Director | 2023-05-16 | CURRENT |
DAVID GLYN TREFOR HUDD | Jun 1958 | British | Director | 2021-06-22 | CURRENT |
KISHORE KUMAR GOPAUL | Feb 1953 | Mauritian | Director | 2010-10-05 UNTIL 2017-06-26 | RESIGNED |
KENNETH WEST | May 1954 | Cypriot | Director | 2014-04-17 UNTIL 2019-11-22 | RESIGNED |
LAWRENCE DAVID FRANCIS HILL | Secretary | 2009-06-11 UNTIL 2011-04-18 | RESIGNED | ||
MARIANNE HORTON | British | Secretary | 2011-04-18 UNTIL 2018-05-30 | RESIGNED | |
MRS KATHERINE ANNE PHILLPOT | Secretary | 2018-05-30 UNTIL 2019-01-18 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Secretary | 2009-06-11 UNTIL 2009-06-11 | RESIGNED | ||
MRS SUSAN JANE ROUGHLEY | Dec 1963 | British | Director | 2011-09-06 UNTIL 2018-02-15 | RESIGNED |
MR PATRICK JOSEPH GOULDING | May 1963 | Irish | Director | 2019-01-16 UNTIL 2021-07-23 | RESIGNED |
MR STUART BOYDE MACWHIRTER | Jan 1944 | British | Director | 2009-06-11 UNTIL 2010-06-10 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-06-11 UNTIL 2009-06-11 | RESIGNED |
MARIANNE ISMAIL | Mar 1952 | British | Director | 2017-11-21 UNTIL 2019-01-16 | RESIGNED |
MR JONATHAN DAVID FREEMAN | Apr 1965 | British | Director | 2019-11-22 UNTIL 2021-06-22 | RESIGNED |
MR SIMON GILBERT RAY | Jun 1967 | British | Director | 2013-11-19 UNTIL 2017-12-31 | RESIGNED |
MR ALAN JOHN MORTON | Jul 1959 | British | Director | 2013-10-04 UNTIL 2017-09-18 | RESIGNED |
MR RODERICK GENTRY | Aug 1958 | British | Director | 2009-11-16 UNTIL 2016-04-29 | RESIGNED |
HUGO ANTHONY EVANS | Apr 1977 | British | Director | 2017-11-21 UNTIL 2018-10-19 | RESIGNED |
MR GEOFFREY GORDON DEARING | Apr 1948 | British | Director | 2009-11-16 UNTIL 2015-06-01 | RESIGNED |
MR TIM REVILL | Aug 1950 | British | Director | 2012-05-14 UNTIL 2014-01-15 | RESIGNED |
MR GEORGE ALAN ROBB | May 1942 | English | Director | 2009-06-11 UNTIL 2015-08-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Director | 2009-06-11 UNTIL 2009-06-11 | RESIGNED | ||
MR GRAYDON CHARLES BUTLER | May 1971 | British | Director | 2019-01-25 UNTIL 2020-10-22 | RESIGNED |
MR RICHARD PAUL BERNSTEIN | Apr 1978 | British | Director | 2020-10-22 UNTIL 2023-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingswood Holdings Limited | 2018-01-01 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
European Wealth Group Ltd | 2016-04-06 - 2017-06-26 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |