ST GEORGE-LOMBARD WEALTH MANAGEMENT LTD
40 BENHILL AVENUE, SUTTON SM1 4DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11176715
- Last Updated: 01 Aug 2021
Company Profile
ST GEORGE-LOMBARD WEALTH MANAGEMENT LTD was incorporated on Tuesday, January 30, 2018 as a Private Limited Company with registered address in SUTTON. ST GEORGE-LOMBARD WEALTH MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of hides, skins and leather. This Private Limited Company has been operating for 6 years 9 months and 16 days.
| Name | ST GEORGE-LOMBARD WEALTH MANAGEMENT LTD |
|---|---|
| Company number | 11176715 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BENHILL AVENUE SUTTON SM1 4DA |
|---|---|
| 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 |
|---|---|
| Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. Lei: 984500v149kfib0eb902 11900 Grant Street, 80233 |
Dates: Saturday, August 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Cambria Nationality: American,Italian |
Dates: Saturday, February 17, 2018 - present
significant influence or control
|
| Jsc - Juergen Fitschen & Co. Ltd James Carter Road, Mildenhall, Unit A, IP28 7DE |
Dates: Saturday, February 17, 2018 - Sunday, August 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jfc - Juergen Fitschen & Co. Ltd James Carter Road, Mildenhall, Unit A, IP28 7DE |
Dates: Thursday, February 1, 2018 - Saturday, August 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Cambria Nationality: American,Italian |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Darren Symes Nationality: British |
Dates: Tuesday, January 30, 2018 - Wednesday, January 31, 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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1234 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 27 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ST GEORGE-LOMBARD WEALTH MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ST GEORGE-LOMBARD WEALTH MANAGEMENT LTD | 30 Jan 2018 |
| GREENDOCK LIMITED | 26 Jul 2019 |
| E.J. STIELL & CO. LTD | 17 Feb 2020 |