London Private Wealth Ltd was setup in 2001, it's status at Companies House is "Active". The companies directors are listed as Lans, Rene, Van Rooyen, Gertruida Elizabeth, Potgieter, Adre, Biesenbach, Theo Werner, Potgieter, Etienne, Dr, Richter, Thomas Johannes, Theron, Willem at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANS, Rene | 01 February 2003 | - | 1 |
| VAN ROOYEN, Gertruida Elizabeth | 17 September 2020 | - | 1 |
| BIESENBACH, Theo Werner | 01 September 2007 | 31 December 2012 | 1 |
| POTGIETER, Etienne, Dr | 04 April 2001 | 01 July 2004 | 1 |
| RICHTER, Thomas Johannes | 01 September 2007 | 31 May 2009 | 1 |
| THERON, Willem | 01 September 2007 | 31 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTGIETER, Adre | 04 April 2001 | 16 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 September 2020 | |
| RESOLUTIONS - N/A | 13 March 2020 | |
| CC04 - Statement of companies objects | 13 March 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 12 March 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 30 November 2019 | |
| MR04 - N/A | 20 September 2019 | |
| PSC04 - N/A | 17 July 2019 | |
| CH01 - Change of particulars for director | 17 July 2019 | |
| TM02 - Termination of appointment of secretary | 07 June 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 08 September 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 17 August 2016 | |
| AD01 - Change of registered office address | 07 June 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| MR04 - N/A | 19 June 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 17 July 2014 | |
| CH01 - Change of particulars for director | 20 June 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| CERTNM - Change of name certificate | 09 December 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| MR01 - N/A | 19 July 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| CH03 - Change of particulars for secretary | 17 May 2013 | |
| CH03 - Change of particulars for secretary | 17 May 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| TM01 - Termination of appointment of director | 03 December 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 21 November 2008 | |
| 395 - Particulars of a mortgage or charge | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363s - Annual Return | 10 December 2007 | |
| MEM/ARTS - N/A | 19 October 2007 | |
| CERTNM - Change of name certificate | 17 October 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2007 | |
| 123 - Notice of increase in nominal capital | 29 August 2007 | |
| 363s - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 16 August 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| RESOLUTIONS - N/A | 01 December 2004 | |
| 287 - Change in situation or address of Registered Office | 30 November 2004 | |
| AA - Annual Accounts | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| 287 - Change in situation or address of Registered Office | 28 November 2003 | |
| 287 - Change in situation or address of Registered Office | 15 September 2003 | |
| 363s - Annual Return | 05 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 287 - Change in situation or address of Registered Office | 19 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| 287 - Change in situation or address of Registered Office | 31 July 2001 | |
| 225 - Change of Accounting Reference Date | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| NEWINC - New incorporation documents | 04 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 July 2013 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 02 May 2008 | Fully Satisfied |
N/A |
