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 - LONDON

This company is listed in the following categories:
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

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GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied