UKBizDB.co.uk

STONEHENGE WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonehenge Wealth Management Limited. The company was founded 12 years ago and was given the registration number 08117580. The firm's registered office is in LONDON. You can find them at Flat D 24, Wellington Gardens, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STONEHENGE WEALTH MANAGEMENT LIMITED
Company Number:08117580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat D 24, Wellington Gardens, London, England, SE7 7PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat D, 24, Wellington Gardens, London, England, SE7 7PH

Director10 February 2024Active
54, Sterling Gardens, London, SE14 6DZ

Director27 July 2015Active
121a, Foxley Lane, Purley, United Kingdom, CR8 3HR

Director28 February 2020Active
362, Westbourne Grove, Westcliff On Sea, United Kingdom, SS0 0PY

Director10 September 2013Active
54, Sterling Gardens, London, England, SE14 6DZ

Director30 October 2012Active
54, Sterling Gardens, London, England, SE14 6DZ

Director25 June 2012Active

People with Significant Control

Mr Eugene Shamray
Notified on:10 February 2024
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Flat D, 24, London, England, SE7 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Juozas Kizala
Notified on:01 March 2020
Status:Active
Date of birth:August 1965
Nationality:Lithuanian
Country of residence:England
Address:Flat D, 24, London, England, SE7 7PH
Nature of control:
  • Significant influence or control
Mr Eugene Shamray
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:54, Sterling Gardens, London, England, SE14 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.