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ST George-Lombard Wealth Management LTD

Adresa
40 Benhill Avenue
Sutton
SM1 4DA
VAT ID (DIČ) no VAT ID available
Company No. 11176715 Show on Companies House
Company Register StatusDissolved
Incorporation Date30. leden 2018
AccountsFULL
last accounts made up to 30. červen 2019
Sector (SIC)46240 - Wholesale of hides, skins and leather
46720 - Wholesale of metals and metal ores
46900 - Non-specialised wholesale trade
96090 - Other service activities n.e.c.
Previous Names
  • E.J. Stiell & CO. LTD
  • Greendock Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Cambria, Paul Status: Active Notified: 17/02/2018 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
  • Cambria, Paul Status: Active Notified: 31/01/2018 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. Lei: 984500v149kfib0eb902 Status: Active Notified: 10/08/2019 Companies House Number: Colorado Sos Number: 19981108121-Canada Bn: 78249 7671 Rc000- Hong Kong Number: F26330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jfc - Juergen Fitschen & Co. Ltd Status: Ceased Notified: 01/02/2018 Ceased: 10/08/2019 Companies House Number: 11040894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jsc - Juergen Fitschen & Co. Ltd Status: Ceased Notified: 17/02/2018 Ceased: 04/08/2019 Companies House Number: 12061597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Symes, Darren Status: Ceased Notified: 30/01/2018 Ceased: 31/01/2018 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cambria, Paul Sutton, England Status: Active Notified: 31/01/2018 Date of Birth: 04/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: American,Italian
    Symes, Darren London, United Kingdom Status: Ceased Notified: 30/01/2018 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag JSC - Juergen Fitschen & CO. LTD Status: Ceased Notified: 10/08/2019 Ceased: 18/12/2019 Companies House Number: 11040894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors