WESLEY HOUSE (FREEHOLD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WESLEY HOUSE (FREEHOLD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESLEY HOUSE (FREEHOLD) LIMITED was incorporated 5 years ago on 26/06/2018 and has the registered number: 11433053. The accounts status is FULL and accounts are next due on 30/06/2024.
WESLEY HOUSE (FREEHOLD) LIMITED was incorporated 5 years ago on 26/06/2018 and has the registered number: 11433053. The accounts status is FULL and accounts are next due on 30/06/2024.
WESLEY HOUSE (FREEHOLD) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILLIAM HAMLET REDMAN | Aug 1952 | British | Director | 2018-06-26 | CURRENT |
| MR MICHAEL WOODMAN | Oct 1982 | British | Director | 2019-01-14 | CURRENT |
| SANDEEP PATEL | Jul 1984 | British | Director | 2022-12-22 | CURRENT |
| BEN FRY | Jun 1984 | British | Director | 2018-06-26 | CURRENT |
| MR JAMES FRANCIS SLY | Jan 1992 | British | Director | 2020-04-07 UNTIL 2021-04-23 | RESIGNED |
| MR JONATHAN DAVID SLATER | Mar 1967 | British | Director | 2019-01-14 UNTIL 2020-03-23 | RESIGNED |
| DR ALEJANDRO MIGUEL PILATO | Jul 1957 | British | Director | 2018-06-26 UNTIL 2023-06-09 | RESIGNED |
| MR ANTOINE STEVENS PESENTI | May 1970 | French | Director | 2018-06-26 UNTIL 2023-03-31 | RESIGNED |
| BRANDON HOLLOWAY | Jun 1987 | American | Director | 2022-12-22 UNTIL 2023-08-09 | RESIGNED |
| MS DIANE ABEYAWICKRAMA | May 1972 | British | Director | 2021-04-28 UNTIL 2022-11-04 | RESIGNED |
| MR RICHARD STUBBS | Jan 1957 | British | Director | 2019-01-14 UNTIL 2019-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Resi Portfolio Holdings Limited | 2020-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Residential Secure Income Plc | 2018-06-26 - 2020-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |