ST GEORGE-LOMBARD WEALTH MANAGEMENT LTD - SUTTON


Company Profile Company Filings

Overview

ST GEORGE-LOMBARD WEALTH MANAGEMENT LTD is a Private Limited Company from SUTTON ENGLAND and has the status: Dissolved - no longer trading.
ST GEORGE-LOMBARD WEALTH MANAGEMENT LTD was incorporated 6 years ago on 30/01/2018 and has the registered number: 11176715. The accounts status is FULL.

ST GEORGE-LOMBARD WEALTH MANAGEMENT LTD - SUTTON

This company is listed in the following categories:
46240 - Wholesale of hides, skins and leather
46720 - Wholesale of metals and metal ores
46900 - Non-specialised wholesale trade
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

40 BENHILL AVENUE
SUTTON
SM1 4DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2019 08/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CAMBRIA Apr 1970 American,Italian Director 2018-01-31 CURRENT
MR DARREN SYMES Oct 1958 British Director 2018-01-30 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. Lei: 984500v149kfib0eb902 2019-08-10 Denver   Colorado Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jsc - Juergen Fitschen & Co. Ltd 2018-02-17 - 2019-08-04 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Cambria 2018-02-17 4/1970 Sutton   Significant influence or control
Jfc - Juergen Fitschen & Co. Ltd 2018-02-01 - 2019-08-10 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Cambria 2018-01-31 4/1970 Sutton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Darren Symes 2018-01-30 - 2018-01-31 10/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST CITY LTD LONDON UNITED KINGDOM ... TOTAL EXEMPTION SMALL 7487 - Other business activities
1ST CLASS ENTERPRISES LIMITED GOOLE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CREDENCE PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
1ST JOB LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
1ST INTERNATIONAL TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
RASPBERRY MEDIA LTD LONDON ENGLAND Dissolved... MICRO ENTITY 46330 - Wholesale of dairy products, eggs and edible oils and fats
1ST CLASS INTERNET LIMITED HOVE ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
LUMINATE CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
1ST CLASS TRADING LIMITED NOTINGHAM ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
1ST EXCHANGE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
1ST EURO LIMITED READING ENGLAND Dissolved... 96090 - Other service activities n.e.c.
SCOTPAC - SCOTIA PACIFIC LIMITED CARDIFF Active -... MICRO ENTITY 46720 - Wholesale of metals and metal ores
11869135 LIMITED BURY UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
ONE DRIVE HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SANTANDER GROUP HOLDINGS LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
PIERCE & DUPOND BANQUIERS LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RBC NATWEST HOLDINGS LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
CTS - CERTIFIED TRANSLATION SERVICES LTD CARDIFF WALES Dissolved... NO ACCOUNTS FILED 74300 - Translation and interpretation activities
PCX - PACIFIC COMMODITY EXCHANGE LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
E.J. STIELL & CO. LTD 2019-08-10 30-06-2019 £511,299 Cash £2,620,331 equity
E.J. STIELL & CO. LTD 2019-07-27 30-06-2018 £545,191 Cash £2,112,851 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACN TRADING LIMITED SURREY Active SMALL 47990 - Other retail sale not in stores, stalls or markets
SUTTON CARERS CENTRE CHARITY COMPANY SUTTON Active SMALL 86900 - Other human health activities
AID TO THE CHURCH IN NEED (UNITED KINGDOM) SURREY Active GROUP 96090 - Other service activities n.e.c.
70 BENHILL AVENUE MANAGEMENT LIMITED SUTTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BENETT HAUS LTD SUTTON UNITED KINGDOM Active DORMANT 46420 - Wholesale of clothing and footwear
STN SERVICE GROUP LTD SUTTON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
SJC MOTORS LTD SUTTON ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles