WELLESLEY NOMINEES LTD - LONDON


Company Profile Company Filings

Overview

WELLESLEY NOMINEES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WELLESLEY NOMINEES LTD was incorporated 8 years ago on 15/12/2015 and has the registered number: 09916679. The accounts status is MICRO ENTITY.

WELLESLEY NOMINEES LTD - 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 31/12/2021

Registered Office

483 GREEN LANES
LONDON
N13 4BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2021 28/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOSEPH JOHN TURNBULL Sep 1981 British Director 2015-12-15 CURRENT
MR GARRET GRAHAM THE EARL OF COWLEY Mar 1965 British Director 2015-12-15 UNTIL 2021-04-06 RESIGNED
MR GARY LEWIS SHER Aug 1981 British Director 2015-12-15 UNTIL 2016-07-04 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFX GROUP LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
IFX INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 7499 - Non-trading company
ODL GROUP LIMITED 10 LOWER THAMES STREET Dissolved... FULL 66120 - Security and commodity contracts dealing activities
PRESTIGE CAPITAL SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY & CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
WELLESLEY GROUP INVESTORS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WELLESLEY INVESTMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY LEASE FINANCE LIMITED LONDON Dissolved... 64910 - Financial leasing
WELLESLEY SECURITY TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PROVISION FUNDING LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
WELLESLEY SECURED FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY PROPERTY LENDING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY SERVICING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified
CLOVERLEAF 375 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLOVERLEAF 376 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FRESHFORD MILL LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WELLESLEY NOMINEES LTD 2022-09-15 31-12-2021 £1 equity
Micro-entity Accounts - WELLESLEY NOMINEES LTD 2021-09-03 31-12-2020 £1 equity
Micro-entity Accounts - WELLESLEY NOMINEES LTD 2020-09-03 31-12-2019 £1 equity
Micro-entity Accounts - WELLESLEY NOMINEES LTD 2019-11-12 31-12-2018 £1 equity

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