WELLINGTON PLACE NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

WELLINGTON PLACE NOMINEE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WELLINGTON PLACE NOMINEE 2 LIMITED was incorporated 18 years ago on 23/06/2005 and has the registered number: 05489025. The accounts status is DORMANT.

WELLINGTON PLACE NOMINEE 2 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
31 / 12 31/12/2021

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JAMES SOUTHWARD Apr 1984 British Director 2022-12-16 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2018-01-31 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2005-06-23 CURRENT
MR ADAM DAVID JACKSON Jan 1977 British Director 2023-07-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-23 UNTIL 2005-06-23 RESIGNED
MR JONATHAN HENRY CHESHIRE WALSH Jan 1969 British Director 2010-06-01 UNTIL 2014-09-29 RESIGNED
MISS DIANE DUNCAN Feb 1962 British Director 2022-09-01 UNTIL 2023-06-07 RESIGNED
MR NICHOLAS JOHN RANDALL Sep 1959 British Director 2016-04-01 UNTIL 2022-03-23 RESIGNED
MR GRAHAM CHARLES PIERCE Sep 1974 Uk Director 2008-01-31 UNTIL 2010-06-01 RESIGNED
ALEXANDER DAVID LAWSON STOKOE Jul 1992 British Director 2022-09-01 UNTIL 2022-12-16 RESIGNED
MS RACHEL PAGE Dec 1966 British Director 2010-06-01 UNTIL 2015-04-30 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2006-01-06 UNTIL 2010-06-01 RESIGNED
MRS CHRISTINE MILNE Feb 1972 British Director 2015-01-30 UNTIL 2015-10-23 RESIGNED
TIMOTHY MARK VAUGHAN LINEHAM Feb 1955 British Director 2006-01-06 UNTIL 2006-01-06 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2015-10-23 UNTIL 2018-01-31 RESIGNED
MR JAMES ANTHONY DIPPLE Jul 1956 British Director 2010-06-01 UNTIL 2022-03-31 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2005-06-23 UNTIL 2006-01-06 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2010-06-01 UNTIL 2014-04-01 RESIGNED
DAVID WILLIAM BURROWES Jan 1965 British Director 2005-06-23 UNTIL 2008-01-31 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2006-01-06 UNTIL 2010-06-01 RESIGNED
ELIZABETH ANN ADAMS Dec 1969 British Director 2005-06-23 UNTIL 2006-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellington Place General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT GROUP DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRINDLEYPLACE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BANDACTUAL LIMITED WOKINGHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (EXETER) LIMITED WINNERSH Dissolved... DORMANT 70100 - Activities of head offices
ARGENT (ST JOHN'S LEEDS) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (TONBRIDGE) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (BIRSTALL) LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
ARGENT (READING) LIMITED WOKINGHAM Dissolved... DORMANT 41100 - Development of building projects
ARGENT (CRYSTAL PEAKS) LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
BRITEL PROPERTY ACQUISITIONS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT (PICCADILLY GARDENS) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT PICCADILLY PLACE (NO.1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ARGENT PICCADILLY PLACE (NO. 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT KING'S CROSS NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
AKXGP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 GP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERMES ONE CENTENARY WAY GP TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES GPE INNOVATION FUND GP LLP LONDON Active SMALL None Supplied
HERMES GPE HORIZON FEEDER GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HERMES GPE CORPORATE INVESTMENT LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE HORIZON III GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
UK NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BIG NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied