WEALSTONE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEALSTONE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEALSTONE DEVELOPMENTS LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: 05522986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WEALSTONE DEVELOPMENTS LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: 05522986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WEALSTONE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-02-21 | CURRENT | ||
MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2010-01-04 UNTIL 2013-08-23 | RESIGNED |
MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2014-01-15 UNTIL 2020-10-22 | RESIGNED |
PETER MALCOLM ROE | Aug 1941 | British | Director | 2005-07-29 UNTIL 2005-07-29 | RESIGNED |
MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2013-08-23 UNTIL 2014-07-11 | RESIGNED |
NIGEL TERRY FEE | Feb 1951 | British | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2005-07-29 UNTIL 2006-02-21 | RESIGNED | |
MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2005-07-29 UNTIL 2011-09-12 | RESIGNED |
JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 2005-07-29 UNTIL 2014-01-15 | RESIGNED |
MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
MR NICHOLAS EDWARD VELLACOTT JENKINS | May 1978 | British | Director | 2008-09-05 UNTIL 2010-01-04 | RESIGNED |
GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-01-31 UNTIL 2006-08-18 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-07-29 UNTIL 2006-01-31 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-07-29 UNTIL 2005-07-29 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-29 UNTIL 2005-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Miss Fiona Margaret Clayton | 2023-05-31 | 4/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
The Executors Of The Late Janet Margaret Roberts | 2017-07-29 - 2023-05-31 | 4/1925 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |