EGR Wealth Limited

Company Name	EGR Wealth Limited
Company Status	Active
Company Number	07443787
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Jonathan Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(1 year after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX

Director Name	Mr Christopher Peter Long
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(6 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX

Director Name	Mr Umer Farooq
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(12 years, 6 months after company formation)
Appointment Duration	11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX

Director Name	Mr Arunkumar Subbiah
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(12 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX

Director Name	Mr James David Brown
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Steven John Mayne
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Khurum Latif Raja
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr James Martin McNally
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clint Mill Cornmarket Penrith Cumbria CA11 7HW

Director Name	Mr Leo Godsall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clint Mill Cornmarket Penrith CA11 7HW

Contact

Website	egrbroking.co.uk
Telephone	020 73230661
Telephone region	London

Location

Registered Address	6th Floor Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

200k at £1	Mr Jonathan Hall 100.00% Ordinary

Financials

Year	2014
Turnover	£189,898
Gross Profit	£87,478
Net Worth	-£6,087
Cash	£345
Current Liabilities	£83,177

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

1 December 2023	Confirmation statement made on 18 November 2023 with updates (4 pages)
8 September 2023	Appointment of Mr Arunkumar Subbiah as a director on 1 September 2023 (2 pages)
16 June 2023	Notification of Interestme Financial Holdings Ltd as a person with significant control on 22 May 2023 (2 pages)
16 June 2023	Cessation of Jonathan Hall as a person with significant control on 22 May 2023 (1 page)
16 June 2023	Appointment of Mr Umer Farooq as a director on 1 June 2023 (2 pages)
20 February 2023	Full accounts made up to 30 September 2022 (21 pages)
1 December 2022	Change of details for Mr Jonathan Hall as a person with significant control on 1 December 2022 (2 pages)
1 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
25 February 2022	Full accounts made up to 30 September 2021 (22 pages)
8 February 2022	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 6th Floor Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 8 February 2022 (1 page)
2 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
25 June 2021	Group of companies' accounts made up to 30 September 2020 (22 pages)
1 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
22 October 2020	Company name changed egr broking LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 (3 pages)
14 July 2020	Group of companies' accounts made up to 30 September 2019 (22 pages)
25 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
13 August 2019	Second filing of Confirmation Statement dated 18/11/2018 (8 pages)
27 June 2019	Full accounts made up to 30 September 2018 (21 pages)
16 May 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 383,012 (3 pages)
16 May 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 375,512 (3 pages)
18 December 2018	Statement of capital following an allotment of shares on 30 September 2018 GBP 362,440 (3 pages)
18 December 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 370,512 (3 pages)
18 December 2018	Confirmation statement made on 18 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/08/2019. (6 pages)
28 June 2018	Full accounts made up to 30 September 2017 (22 pages)
19 December 2017	Change of details for Mr Jonathan Hall as a person with significant control on 1 November 2017 (2 pages)
19 December 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
14 December 2017	Statement of capital following an allotment of shares on 30 June 2016 GBP 325,000 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 30 June 2016 GBP 325,000 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 348,608 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 348,608 (3 pages)
11 December 2017	Registered office address changed from Clint Mill Cornmarket Penrith CA11 7HW United Kingdom to 1 Kings Avenue London N21 3NA on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Clint Mill Cornmarket Penrith CA11 7HW United Kingdom to 1 Kings Avenue London N21 3NA on 11 December 2017 (1 page)
17 November 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 341,924 (3 pages)
17 November 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 341,924 (3 pages)
5 June 2017	Full accounts made up to 30 September 2016 (31 pages)
5 June 2017	Full accounts made up to 30 September 2016 (31 pages)
13 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 337,500 (3 pages)
13 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 337,500 (3 pages)
12 April 2017	Termination of appointment of Leo Godsall as a director on 31 March 2017 (1 page)
12 April 2017	Appointment of Mr Christopher Peter Long as a director on 12 April 2017 (2 pages)
12 April 2017	Termination of appointment of Leo Godsall as a director on 31 March 2017 (1 page)
12 April 2017	Appointment of Mr Christopher Peter Long as a director on 12 April 2017 (2 pages)
21 November 2016	Registered office address changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 21 November 2016 (1 page)
21 November 2016	Director's details changed for Mr Jonathan Hall on 21 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 November 2016	Director's details changed for Mr Leo Godsall on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Jonathan Hall on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Leo Godsall on 21 November 2016 (2 pages)
21 November 2016	Registered office address changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 21 November 2016 (1 page)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
7 November 2016	Full accounts made up to 30 September 2015 (21 pages)
7 November 2016	Full accounts made up to 30 September 2015 (21 pages)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 200,000 (5 pages)
9 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 200,000 (5 pages)
8 December 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 200,000 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 200,000 (3 pages)
4 June 2015	Termination of appointment of James Martin Mcnally as a director on 31 May 2015 (1 page)
4 June 2015	Termination of appointment of James Martin Mcnally as a director on 31 May 2015 (1 page)
4 February 2015	Full accounts made up to 30 September 2014 (20 pages)
4 February 2015	Full accounts made up to 30 September 2014 (20 pages)
17 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 150,000 (5 pages)
17 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 150,000 (5 pages)
18 November 2014	Appointment of Mr Leo Godsall as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mr Leo Godsall as a director on 18 November 2014 (2 pages)
10 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 125,000 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 125,000 (3 pages)
14 October 2014	Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
14 October 2014	Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
25 April 2014	Full accounts made up to 30 November 2013 (21 pages)
25 April 2014	Full accounts made up to 30 November 2013 (21 pages)
29 January 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 125,000 (3 pages)
29 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 125,000 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 125,000 (3 pages)
29 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 125,000 (4 pages)
11 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders (5 pages)
11 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
2 December 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
7 November 2013	Termination of appointment of Khurum Latif Raja as a director (1 page)
7 November 2013	Termination of appointment of Khurum Latif Raja as a director (1 page)
25 June 2013	Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 25 June 2013 (1 page)
3 June 2013	Previous accounting period shortened from 31 March 2013 to 30 November 2012 (1 page)
3 June 2013	Previous accounting period shortened from 31 March 2013 to 30 November 2012 (1 page)
8 May 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
8 May 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
30 April 2013	Statement of capital following an allotment of shares on 30 March 2012 GBP 50,000 (3 pages)
30 April 2013	Statement of capital following an allotment of shares on 30 March 2012 GBP 50,000 (3 pages)
28 March 2013	Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS United Kingdom on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS United Kingdom on 28 March 2013 (1 page)
28 February 2013	Termination of appointment of Steven Mayne as a director (1 page)
28 February 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
28 February 2013	Termination of appointment of Steven Mayne as a director (1 page)
19 December 2012	Compulsory strike-off action has been discontinued (1 page)
19 December 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 August 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
13 August 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	Appointment of Mr James Martin Mcnally as a director (2 pages)
20 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
20 March 2012	Appointment of Mr Jonathan Hall as a director (2 pages)
20 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
20 March 2012	Appointment of Mr James Martin Mcnally as a director (2 pages)
20 March 2012	Appointment of Mr Jonathan Hall as a director (2 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
9 December 2011	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 9 December 2011 (1 page)
5 December 2011	Company name changed egr brokers LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution (3 pages)
5 December 2011	Company name changed egr brokers LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution (3 pages)
30 November 2011	Company name changed brown mayne raja & partners LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution (3 pages)
30 November 2011	Company name changed brown mayne raja & partners LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution (3 pages)
5 August 2011	Termination of appointment of James Brown as a director (1 page)
5 August 2011	Termination of appointment of James Brown as a director (1 page)
18 November 2010	Incorporation (31 pages)
18 November 2010	Incorporation (31 pages)

EGR Wealth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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