This company is commonly known as Vintage Wealth Management Limited. The company was founded 12 years ago and was given the registration number 07879453. The firm's registered office is in LONDON. You can find them at Fairchild House, Redbourne Avenue, London, . This company's SIC code is 70221 - Financial management.
Name | : | VINTAGE WEALTH MANAGEMENT LIMITED |
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Company Number | : | 07879453 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fairchild House, Redbourne Avenue, London, N3 2BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Summer Breeze California Lane, Bushey Heath, United Kingdom, WD23 1EP | Director | 21 September 2012 | Active |
Fairchild House, Redbourne Avenue, London, N3 2BP | Director | 01 November 2019 | Active |
33, Bellfield Avenue, Harrow Weald, United Kingdom, HA3 6ST | Director | 21 September 2012 | Active |
4, Emerald Court, Woodside Park Road, London, United Kingdom, N12 8XD | Secretary | 12 December 2011 | Active |
The Lodge, South View Road, Pinner, England, HA5 3YA | Director | 12 December 2011 | Active |
Fairchild House, Redbourne Avenue, London, N3 2BP | Director | 27 November 2019 | Active |
Mr Robert Andrew Stein | ||
Notified on | : | 12 December 2016 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | British |
Address | : | Fairchild House, Redbourne Avenue, London, N3 2BP |
Nature of control | : |
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Mr Geoffrey Dennis Hartnell | ||
Notified on | : | 12 December 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Address | : | Fairchild House, Redbourne Avenue, London, N3 2BP |
Nature of control | : |
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Date | Category | Description | |
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2024-05-24 | Capital | Capital variation of rights attached to shares. | Download |
2024-05-24 | Capital | Capital name of class of shares. | Download |
2024-05-09 | Officers | Change person director company with change date. | Download |
2024-05-02 | Officers | Appoint person director company with name date. | Download |
2024-04-20 | Incorporation | Memorandum articles. | Download |
2024-04-20 | Resolution | Resolution. | Download |
2024-04-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
2024-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-16 | Officers | Appoint person director company with name date. | Download |
2024-04-16 | Capital | Capital allotment shares. | Download |
2024-01-26 | Capital | Capital alter shares subdivision. | Download |
2024-01-13 | Resolution | Resolution. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-31 | Officers | Termination director company with name termination date. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-31 | Officers | Appoint person director company with name date. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Officers | Appoint person director company with name date. | Download |
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