ONE FOUR NINE WEALTH LIMITED
16 BERKELEY STREET, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 03218131
- Last Updated: 01 Mar 2024
Company Profile
ONE FOUR NINE WEALTH LIMITED was incorporated on Friday, June 28, 1996 as a Private Limited Company with registered address in LONDON. ONE FOUR NINE WEALTH LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 28 years 4 months and 13 days.
| Name | ONE FOUR NINE WEALTH LIMITED |
|---|---|
| Company number | 03218131 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| One Four Nine Wealth Holdings Limited Berkeley Street, W1J 8DZ |
Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sylvia Bentham Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against ONE FOUR NINE WEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE FOUR NINE WEALTH LIMITED | 28 Jun 1996 |
| SYLVIA JOYCE & ASSOCIATES LIMITED | 25 Jun 2008 |
| 1ST CHARTERED FINANCIAL PLANNING LIMITED | 07 Aug 2023 |