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 - LONDON

This company is listed in the following categories:
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)
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

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