WELLINGTON 1 FREEHOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLINGTON 1 FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELLINGTON 1 FREEHOLD LIMITED was incorporated 3 years ago on 02/06/2020 and has the registered number: 12639006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
WELLINGTON 1 FREEHOLD LIMITED was incorporated 3 years ago on 02/06/2020 and has the registered number: 12639006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
WELLINGTON 1 FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 28/09/2022 | 28/06/2024 |
Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREJUS VASILJEVAS | Jan 1981 | Lithuanian | Director | 2020-06-02 | CURRENT |
MS ALISON PAYNE | Apr 1961 | British | Director | 2020-06-02 | CURRENT |
MR PATRICK JEAN MARIE DE LA CHEVARDIERE | Mar 1957 | French | Director | 2020-06-02 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephen John Vineburg | 2022-02-28 | 11/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Marie-Helene Josiane Paule De La Chevardiere | 2022-02-28 | 2/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Jean Marie Henri De La Chevardiere | 2020-06-02 | 3/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Alexey Sokolov | 2020-06-02 | 7/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Alison Louise Payne | 2020-06-02 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wellington 1 Freehold Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-03-03 | 30-06-2021 | £3 Cash £3 equity |