PRIVATE WEALTH INVESTMENTS LTD - WINCHMORE HILL
| Company Profile | Company Filings |
Overview
PRIVATE WEALTH INVESTMENTS LTD is a Private Limited Company from WINCHMORE HILL and has the status: Active.
PRIVATE WEALTH INVESTMENTS LTD was incorporated 13 years ago on 13/10/2010 and has the registered number: 07405543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PRIVATE WEALTH INVESTMENTS LTD was incorporated 13 years ago on 13/10/2010 and has the registered number: 07405543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PRIVATE WEALTH INVESTMENTS LTD - WINCHMORE HILL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIO CARROZZO | Dec 1972 | British | Director | 2012-12-19 | CURRENT |
| MR ABBAS ALIDINA | Sep 1979 | British | Director | 2015-10-22 | CURRENT |
| MR MARIO CARROZZO | Secretary | 2013-03-21 | CURRENT | ||
| ALI ABEDI | Secretary | 2010-10-13 UNTIL 2013-03-21 | RESIGNED | ||
| ALI ABEDI | Sep 1958 | British | Director | 2010-10-13 UNTIL 2013-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alidina Capital Ltd | 2024-01-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Carrozzo Capital Ltd | 2024-01-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Abbas Alidina | 2018-10-01 - 2024-01-29 | 9/1979 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mario Joseph Carrozzo | 2016-04-06 - 2024-01-29 | 12/1972 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |