WELLESLEY LOANS LIMITED - LONDON


Company Profile Company Filings

Overview

WELLESLEY LOANS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WELLESLEY LOANS LIMITED was incorporated 8 years ago on 29/04/2016 and has the registered number: 10156192.

WELLESLEY LOANS 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
30 / 4 30/04/2018

Registered Office

6TH FLOOR ST. ALBANS HOUSE
LONDON
SW1Y 4QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WELLESLEY GROUP LIMITED Corporate Director 2016-04-29 CURRENT
MR ANDREW JOSEPH JOHN TURNBULL Sep 1981 British Director 2016-04-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Wellesley Group Limited 2016-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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WELLESLEY & CO LIMITED LONDON Active FULL 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 BRIDGING CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY NOMINEES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 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
WELLESLEY CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified
CLOVERLEAF 374 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
FRESHFORD MILL DEVELOPMENT (PHASE 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CLOVERLEAF 100 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
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ECOM - MISSION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BINGHAM ROAD MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VGL FINCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PBE TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PBE FINCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PBE MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PBE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
SANCUS LOANS NO2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.