WELLESLEY & CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLESLEY & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
WELLESLEY & CO LIMITED was incorporated 12 years ago on 08/03/2012 and has the registered number: 07981279. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLESLEY & CO LIMITED was incorporated 12 years ago on 08/03/2012 and has the registered number: 07981279. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLESLEY & CO LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
483 GREEN LANES
LONDON
N13 4BS
This Company Originates in : United Kingdom
Previous trading names include:
GROVEPARK VENTURES LIMITED (until 13/12/2012)
GROVEPARK VENTURES LIMITED (until 13/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRET GRAHAM THE EARL OF COWLEY | Mar 1965 | British | Director | 2012-12-14 | CURRENT |
MR ANDREW JOSEPH JOHN TURNBULL | Sep 1981 | British | Director | 2013-05-01 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2012-03-08 UNTIL 2012-03-26 | RESIGNED |
MR NICHOLAS PAUL MCAULIFFE | Apr 1968 | British | Director | 2016-01-27 UNTIL 2016-06-10 | RESIGNED |
MR PAUL ANDREW WHITTAKER | Dec 1969 | British | Director | 2015-11-04 UNTIL 2017-12-21 | RESIGNED |
MR LARRY STEVEN TRACHTENBERG | Feb 1953 | British | Director | 2013-05-01 UNTIL 2013-11-11 | RESIGNED |
MR GARY LEWIS SHER | Aug 1981 | British | Director | 2015-07-07 UNTIL 2016-07-04 | RESIGNED |
MR NICHOLAS DAVID PILBROW | Sep 1943 | British | Director | 2013-05-01 UNTIL 2014-03-05 | RESIGNED |
MR LORENZO NALDINI | Oct 1962 | Italian | Director | 2014-03-05 UNTIL 2015-10-21 | RESIGNED |
MR IAN CHARLES SHOLTO MCKENZIE | May 1965 | British | Director | 2018-03-27 UNTIL 2019-10-03 | RESIGNED |
MR JAMES MAILOR WILSON | Feb 1969 | British | Director | 2018-06-01 UNTIL 2021-03-04 | RESIGNED |
MRS EMMA FRANCES FANE | Feb 1965 | British | Director | 2012-03-26 UNTIL 2012-12-14 | RESIGNED |
MR ANTHONY JULIAN FANE | Dec 1955 | British | Director | 2012-03-26 UNTIL 2015-10-21 | RESIGNED |
MR COLIN JACK EMSON | Jul 1941 | British | Director | 2013-05-01 UNTIL 2014-03-05 | RESIGNED |
MR PAUL ANSELM CRAGG | Jul 1949 | British | Director | 2014-04-08 UNTIL 2016-03-29 | RESIGNED |
MR PAUL JOHN COPSON | Nov 1967 | British | Director | 2015-03-31 UNTIL 2015-05-29 | RESIGNED |
MR STEPHEN JOHN BELL | May 1964 | British | Director | 2016-02-17 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wellesley Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |