MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
BIZSPACE STEEL HOUSE PLOT 4300,SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7FP- Liquidation
- Private Limited Company
- Company No. 02289023
- Last Updated: 01 Mar 2024
Company Profile
MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD was incorporated on Tuesday, August 23, 1988 as a Private Limited Company with registered address in FAREHAM. MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD has the status: Liquidation and it's listed in the following category: Financial management. This Private Limited Company has been operating for 36 years 6 months.
| Name | MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD |
|---|---|
| Company number | 02289023 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BIZSPACE STEEL HOUSE PLOT 4300,SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7FP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Gerald Paine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Martin Edward Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD | 23 Aug 1988 |
| MEYADO INTERNATIONAL LIMITED | 31 Oct 2007 |
| MEYADO PRIVATE WEALTH MANAGEMENT LIMITED | 05 Sep 2011 |
| BERKSHIRE FINANCIAL ADVISERS LIMITED | 26 Mar 2013 |