WELLESLEY FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLESLEY FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELLESLEY FINANCE LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WELLESLEY FINANCE LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WELLESLEY FINANCE 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STERLING PROPERTY FINANCE LIMITED (until 27/09/2013)
STERLING PROPERTY FINANCE LIMITED (until 27/09/2013)
WELLESLEY PROPERTY FINANCE LIMITED (until 05/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOSEPH JOHN TURNBULL | Sep 1981 | British | Director | 2013-07-08 | CURRENT |
MR GRAHAM WELLESLEY | Mar 1965 | British | Director | 2021-12-21 UNTIL 2021-12-22 | RESIGNED |
MR GARRET GRAHAM THE EARL OF COWLEY | Mar 1965 | British | Director | 2012-12-14 UNTIL 2013-07-08 | RESIGNED |
MR LARRY STEVEN TRACHTENBERG | Feb 1953 | British | Director | 2013-07-08 UNTIL 2013-11-11 | RESIGNED |
MR GARRET GRAHAM THE EARL OF COWLEY | Mar 1965 | British | Director | 2014-04-08 UNTIL 2021-04-06 | RESIGNED |
MR GARY LEWIS SHER | Aug 1981 | British | Director | 2015-07-07 UNTIL 2016-07-04 | RESIGNED |
MR LORENZO NALDINI | Oct 1962 | Italian | Director | 2014-03-05 UNTIL 2015-10-21 | RESIGNED |
MR ANDREW DAVID JOHN MOFFAT | Aug 1965 | British | Director | 2015-07-13 UNTIL 2016-05-27 | RESIGNED |
MR ANTHONY JULIAN FANE | Dec 1955 | British | Director | 2012-12-14 UNTIL 2015-10-12 | RESIGNED |
MR PAUL JOHN COPSON | Nov 1967 | British | Director | 2015-03-31 UNTIL 2015-05-29 | RESIGNED |
MR COLIN JACK EMSON | Jul 1941 | British | Director | 2013-07-08 UNTIL 2014-03-05 | RESIGNED |
MR PAUL ANSELM CRAGG | Jul 1949 | British | Director | 2013-08-20 UNTIL 2016-03-29 | RESIGNED |
MR ALASTAIR DUDLEY CAMPBELL CAIE | Jul 1963 | United Kingdom | Director | 2015-08-03 UNTIL 2016-11-21 | 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 |