WELLINGTON PLACE GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLINGTON PLACE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WELLINGTON PLACE GENERAL PARTNER LIMITED was incorporated 18 years ago on 16/06/2005 and has the registered number: 05483274. The accounts status is SMALL and accounts are next due on 26/12/2023.
WELLINGTON PLACE GENERAL PARTNER LIMITED was incorporated 18 years ago on 16/06/2005 and has the registered number: 05483274. The accounts status is SMALL and accounts are next due on 26/12/2023.
WELLINGTON PLACE GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 26/12/2023 |
Registered Office
C/O GRANT THORNTON UK LLP
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL JAMES CLIFFORD | Jun 1980 | British | Director | 2023-07-14 | CURRENT |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2018-02-16 | CURRENT |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2005-06-16 | CURRENT | ||
EMILY CLARE BIRD | Nov 1981 | British | Director | 2023-11-17 | CURRENT |
MR JONATHAN HENRY CHESHIRE WALSH | Jan 1969 | British | Director | 2010-06-01 UNTIL 2014-09-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-16 UNTIL 2005-06-16 | RESIGNED | ||
MR JAMES ANTHONY DIPPLE | Jul 1956 | British | Director | 2010-06-01 UNTIL 2022-03-31 | RESIGNED |
MR TIMOTHY WILLIAM JOHN TURNBULL | Apr 1970 | British | Director | 2006-06-01 UNTIL 2011-03-31 | RESIGNED |
MR ALEX JAMES TURNER | Aug 1972 | British | Director | 2006-06-01 UNTIL 2009-09-08 | RESIGNED |
MR NICHOLAS JOHN RANDALL | Sep 1959 | British | Director | 2016-04-01 UNTIL 2022-03-23 | RESIGNED |
MS RACHEL PAGE | Dec 1966 | British | Director | 2008-05-14 UNTIL 2015-04-30 | RESIGNED |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2015-10-23 UNTIL 2018-01-31 | RESIGNED |
MRS CHRISTINE MILNE | Feb 1972 | British | Director | 2015-01-30 UNTIL 2015-10-23 | RESIGNED |
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2005-06-16 UNTIL 2010-09-20 | RESIGNED |
MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2005-06-16 UNTIL 2006-01-06 | RESIGNED |
MR RICHARD ARMAND DE BLABY | Jan 1960 | British | Director | 2008-05-14 UNTIL 2014-04-01 | RESIGNED |
CHRISTOPHER DARROCH | Dec 1966 | British | Director | 2011-04-18 UNTIL 2023-05-05 | RESIGNED |
MR KEITH MICHAEL BUGDEN | Dec 1958 | British | Director | 2005-06-16 UNTIL 2009-10-30 | RESIGNED |
MR DOUGLAS PHILIP BRADFORD | Oct 1954 | British | Director | 2005-06-16 UNTIL 2006-06-01 | RESIGNED |
MR ANDREW BARLOW | Aug 1972 | British | Director | 2010-04-29 UNTIL 2011-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britel Fund Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |