CAPITAL WEALTH INVESTMENT MANAGEMENT LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

CAPITAL WEALTH INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAPITAL WEALTH INVESTMENT MANAGEMENT LIMITED was incorporated 8 years ago on 18/12/2015 and has the registered number: 09922699.

CAPITAL WEALTH INVESTMENT MANAGEMENT LIMITED - HOUNSLOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

TW46AP
118 HINTON AVENUE
HOUNSLOW
MIDDLESEX
TW4 6AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2018 17/04/2019

Map

TW46AP
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROHIT SABHARWAL Mar 1984 British Director 2017-03-17 CURRENT
MR DEEPAK DHUNNA Jun 1984 British Director 2016-09-28 CURRENT
MR ROHIT SABHARWAL Mar 1984 British Director 2017-02-24 UNTIL 2017-03-15 RESIGNED
MR ROHIT SABHARWAL Mar 1984 British Director 2015-12-18 UNTIL 2017-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rohit Sabharwal 2017-03-17 3/1984 Hounslow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Deepak Dhunna 2016-09-28 - 2017-03-17 9/2016 Southall   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYA ESTATES MANAGEMENT LIMITED HOUNSLOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALPHALINE LTD LETCHWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CAPITAL WEALTH ASSET MANAGEMENT LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELLIPSIS CONSULTANCY LTD SOUTHALL ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITAL WEALTH PROPERTY MANAGEMENT LTD HOUNSLOW UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
CAPITAL WEALTH PROPERTY DEVELOPMENT LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SWI LIMITED HOUNSLOW ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
20 WEST ST HORSHAM LIMITED HOUNSLOW Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
13 CENTRAL PARADE CROYDON LIMITED HOUNSLOW Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SWI ORGANICS LIMITED HOUNSLOW ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CAPITAL WEALTH INVESTMENT MANAGEMENT LIMITED 2018-01-10 31-12-2016 £100 equity

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