Company information:
Sable Private Wealth Management Limited (No: 04305265)
Address: C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, ENGLAND
Status: Active
Incorporated: 16-Oct-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: REGINALD LEWIS BAMFORD ( DOB: Oct-1967 From: Nov-2006 )
Current Director: JAMES CHRISTOPHER BARNETT ( DOB: Sep-1976 From: Jan-2024 )
Current Director: ASHLEY MARTIN DEAKIN ( DOB: Nov-1963 From: Jan-2008 )
Current Secretary: ASHLEY DEAKIN ( From: Jun-2010 )
Resigned Director: MICHAEL CHARLES ABBOTT ( DOB: Sep-1973 From: Apr-2017 To: Dec-2023 )
Resigned Director: GARY WAYNE CLAYTON ( DOB: May-1973 From: Apr-2012 To: Oct-2013 )
Resigned Director: ANDREW JOHN FRANK ( DOB: Apr-1970 From: Dec-2002 To: Oct-2012 )
Resigned Director: MALCOLM GIRLING ( DOB: Feb-1970 From: Nov-2001 To: Jun-2010 )
Resigned Director: LONDON 1ST ACCOUNTING SERVICES LTD ( From: Oct-2001 To: Nov-2001 )
Resigned Director: THOMAS WILLS ( From: Nov-2001 To: Dec-2002 )
Resigned Secretary: MARILIE DU TOIT ( From: Mar-2021 To: Apr-2023 )
Resigned Secretary: MALCOLM GIRLING ( DOB: Feb-1970 From: Nov-2001 To: Jun-2010 )
Resigned Secretary: LONDON 1ST SECRETARIES LTD ( From: Oct-2001 To: Nov-2001 )
Persons of Significant Control:
Sable International Group Limited, C/- Sable International, 5th Floor 18 St. Swithin's Lane, London, EC4N 8AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 99,387 | 261,324 | 199,881 | 175,848 | 401,386 | 395,265 | 373,135 | 458,003 | 99387.0,261324.0,199881.0,175848.0,401386.0,395265.0,373135.0,458003.0 |
| Current assets / Debtors | 23,206 | 28,891 | 33,448 | 25,989 | 28,342 | 22,963 | 56,825 | 71,822 | 23206.0,28891.0,33448.0,25989.0,28342.0,22963.0,56825.0,71822.0 |
| Current assets / Cash at bank and on hand | 76,181 | 232,433 | 166,433 | 149,859 | 373,044 | 372,302 | 316,310 | 386,181 | 76181.0,232433.0,166433.0,149859.0,373044.0,372302.0,316310.0,386181.0 |
| Net current assets (liabilities) | 30,574 | 22,328 | 30,909 | 72,474 | 90,669 | 88,973 | 59,608 | 122,739 | 30574.0,22328.0,30909.0,72474.0,90669.0,88973.0,59608.0,122739.0 |
| Total assets less current liabilities | 30,574 | 22,328 | 30,909 | 72,474 | 90,669 | 88,973 | 59,608 | 122,739 | 30574.0,22328.0,30909.0,72474.0,90669.0,88973.0,59608.0,122739.0 |
| Net assets (liabilities) | 30,574 | 22,328 | 30,909 | 30574.0,22328.0,30909.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 30,574 | 22,328 | 30,909 | 72,474 | 90,669 | 88,973 | 59,608 | 122,739 | 30574.0,22328.0,30909.0,72474.0,90669.0,88973.0,59608.0,122739.0 |