Capital Wealth Investment Management Limited

General information

Name:

Capital Wealth Investment Management Ltd

Office Address:

118 Hinton Avenue TW4 6AP Hounslow

Number: 09922699

Incorporation date: 2015-12-18

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Capital Wealth Investment Management Limited may be contacted at 118 Hinton Avenue, in Hounslow. Its zip code is TW4 6AP. Capital Wealth Investment Management has been actively competing on the British market since it was established in 2015. Its Companies House Registration Number is 09922699. The enterprise's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Capital Wealth Investment Management Ltd filed its latest accounts for the period up to Saturday 31st December 2016. The firm's most recent annual confirmation statement was released on Tuesday 3rd April 2018.

According to the information we have, the following limited company was established in 2015 and has been managed by four directors, out of whom two (Rohit S. and Deepak D.) are still participating in the company's duties.

Rohit S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Rohit S.

Role: Director

Appointed: 17 March 2017

Latest update: 25 July 2020

Deepak D.

Role: Director

Appointed: 28 September 2016

Latest update: 25 July 2020

People with significant control

Rohit S.
Notified on 17 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Deepak D.
Notified on 28 September 2016
Ceased on 17 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 17 April 2019
Confirmation statement last made up date 03 April 2018
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2015-12-18
Date Approval Accounts 20 September 2017
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers
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First Gazette notice for compulsory strike-off (GAZ1)
filed on: 11th, December 2018
gazette
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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