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MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD - 23, Berkeley Square, London, W1J 6HE, United Kingdom
Company Information
- Company registration number
- 02289023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23
- Berkeley Square
- London
- W1J 6HE
- England 23, Berkeley Square, London, W1J 6HE, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-23
- Age Of Company 1988-08-23 36 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- Mr Mark Gerald Paine
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BERKSHIRE FINANCIAL ADVISERS LIMITED
- Legal Entity Identifier (LEI)
- 2138004FZ5YZ6VLTSG05
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2021-11-04
- Last Date: 2020-10-21
✓
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MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Company Description
- MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD is a ltd registered in United Kingdom with the Company reg no 02289023. Its current trading status is "live". It was registered 1988-08-23. It was previously called BERKSHIRE FINANCIAL ADVISERS LIMITED. It has declared SIC or NACE codes as "70221". The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at 23 .
Get MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meyado Private Wealth Management London Ltd - 23, Berkeley Square, London, W1J 6HE, United Kingdom
- 1988-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02289023#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02289023#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-09-04) - AP03
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confirmation-statement-with-updates (2020-01-06) - CS01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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termination-secretary-company-with-name-termination-date (2020-07-02) - TM02
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accounts-with-accounts-type-micro-entity (2020-09-09) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-04) - AD02
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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confirmation-statement-with-updates (2020-10-22) - CS01
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-10-01) - CH04
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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confirmation-statement-with-updates (2019-01-24) - CS01
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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capital-allotment-shares (2019-01-24) - SH01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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termination-director-company (2018-03-09) - TM01
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-15) - SH01
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gazette-notice-compulsory (2016-03-22) - GAZ1
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change-corporate-secretary-company-with-change-date (2016-04-06) - CH04
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resolution (2016-04-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2016-04-15) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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gazette-filings-brought-up-to-date (2016-05-04) - DISS40
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capital-alter-shares-redemption-statement-of-capital (2016-05-26) - SH02
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-12) - SH01
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change-corporate-secretary-company-with-change-date (2015-01-12) - CH04
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change-sail-address-company-with-old-address-new-address (2015-01-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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mortgage-satisfy-charge-full (2015-11-16) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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change-corporate-secretary-company-with-change-date (2014-04-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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move-registers-to-sail-company (2014-01-02) - AD03
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-08) - GAZ1
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gazette-filings-brought-up-to-date (2013-01-09) - DISS40
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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certificate-change-of-name-company (2013-03-26) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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termination-director-company-with-name (2013-01-11) - TM01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-17) - SH01
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move-registers-to-sail-company (2012-01-18) - AD03
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termination-director-company-with-name (2012-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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appoint-person-director-company-with-name (2012-09-03) - AP01
-
change-sail-address-company-with-old-address (2012-01-18) - AD02
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-06) - SH01
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memorandum-articles (2011-01-18) - MEM/ARTS
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legacy (2011-01-19) - MG02
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legacy (2011-05-12) - MG01
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legacy (2011-01-26) - MG02
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appoint-corporate-secretary-company-with-name (2011-06-16) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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certificate-change-of-name-company (2011-09-05) - CERTNM
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accounts-with-accounts-type-full (2011-10-31) - AA
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accounts-with-accounts-type-small (2011-11-21) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-sail-address-company (2010-02-01) - AD02
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change-person-director-company-with-change-date (2010-02-01) - CH01
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move-registers-to-sail-company (2010-02-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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termination-director-company-with-name (2010-02-23) - TM01
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change-sail-address-company-with-old-address (2010-02-23) - AD02
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-10-05) - TM01
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termination-secretary-company-with-name (2010-12-16) - TM02
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appoint-person-secretary-company-with-name (2010-12-16) - AP03
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termination-director-company-with-name (2010-12-17) - TM01
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move-registers-to-registered-office-company (2010-12-30) - AD04
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 287
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legacy (2009-02-25) - 288c
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legacy (2009-02-25) - 363a
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-group (2009-04-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-30) - 395
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legacy (2008-08-07) - 288a
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auditors-resignation-company (2008-06-06) - AUD
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legacy (2008-05-14) - 88(2)
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-full (2008-04-16) - AA
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-31) - CERTNM
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legacy (2007-02-16) - 88(2)R
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legacy (2007-01-12) - 363s
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legacy (2007-03-02) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 88(2)R
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legacy (2006-01-13) - 363s
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-03-27) - 88(2)R
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legacy (2006-02-14) - 88(2)R
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legacy (2006-08-08) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-11-16) - 288c
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legacy (2005-12-23) - 88(2)R
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legacy (2005-01-05) - 363s
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legacy (2005-09-06) - 288a
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legacy (2005-12-22) - 395
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legacy (2005-09-06) - 88(2)R
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resolution (2005-09-06) - RESOLUTIONS
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legacy (2005-09-20) - 123
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legacy (2005-10-06) - 288b
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accounts-with-accounts-type-small (2005-10-25) - AA
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legacy (2005-11-08) - 403a
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legacy (2005-09-06) - 287
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keyboard_arrow_right 2004
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resolution (2004-07-29) - RESOLUTIONS
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legacy (2004-01-06) - 363s
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accounts-with-accounts-type-small (2004-02-07) - AA
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legacy (2004-07-08) - 288a
-
legacy (2004-07-29) - 123
-
legacy (2004-07-29) - 288b
-
legacy (2004-08-06) - 88(3)
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resolution (2004-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-31) - AA
-
legacy (2004-07-29) - 88(2)R
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legacy (2004-12-07) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-09-30) - 244
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accounts-with-accounts-type-small (2003-01-30) - AA
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legacy (2003-01-30) - 288b
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legacy (2003-01-30) - 288a
-
legacy (2003-01-23) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-10-26) - 244
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legacy (2002-01-29) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-01-17) - 363s
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accounts-with-accounts-type-full (2001-11-04) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-10-20) - 244
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keyboard_arrow_right 1999
-
legacy (1999-02-15) - 288a
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legacy (1999-03-24) - 288b
-
legacy (1999-03-24) - 363s
-
legacy (1999-07-29) - 288c
-
legacy (1999-03-24) - 288a
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legacy (1999-09-08) - 288a
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accounts-with-accounts-type-small (1999-08-26) - AA
-
legacy (1999-12-23) - 363s
-
legacy (1999-10-15) - 395
-
legacy (1999-12-23) - 88(2)R
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keyboard_arrow_right 1998
-
legacy (1998-01-20) - 288a
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accounts-with-accounts-type-small (1998-09-21) - AA
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legacy (1998-03-25) - 363s
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legacy (1998-03-25) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-30) - AA
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legacy (1997-01-23) - 363s
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resolution (1997-01-08) - RESOLUTIONS
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-03) - AA
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accounts-with-accounts-type-small (1996-01-29) - AA
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legacy (1996-01-02) - 363s
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keyboard_arrow_right 1995
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legacy (1995-12-12) - 288
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legacy (1995-09-05) - 288
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legacy (1995-08-03) - 288
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legacy (1995-04-30) - 288
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accounts-with-accounts-type-small (1995-02-03) - AA
-
legacy (1995-01-25) - 288
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legacy (1995-01-12) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-01-17) - AA
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legacy (1994-01-17) - 363s
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legacy (1994-08-04) - 88(2)R
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resolution (1994-08-04) - RESOLUTIONS
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legacy (1994-08-04) - 123
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keyboard_arrow_right 1993
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legacy (1993-01-14) - 288
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legacy (1993-01-14) - 363s
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accounts-with-accounts-type-dormant (1993-01-05) - AA
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resolution (1993-03-08) - RESOLUTIONS
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legacy (1993-12-10) - 225(1)
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-12) - AA
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legacy (1992-03-12) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-25) - AA
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legacy (1991-06-25) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-09) - 88(2)
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legacy (1990-02-09) - 287
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legacy (1990-06-22) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-29) - 288
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legacy (1989-09-29) - 287
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certificate-change-of-name-company (1989-09-25) - CERTNM
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resolution (1989-09-25) - RESOLUTIONS
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accounts-with-accounts-type-small (1989-09-20) - AA
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resolution (1989-09-20) - RESOLUTIONS
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memorandum-articles (1989-10-02) - MEM/ARTS
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keyboard_arrow_right 1988
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incorporation-company (1988-08-23) - NEWINC
