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- WELLESLEY MANSIONS LIMITED
WELLESLEY MANSIONS LIMITED
Active - Accounts Filed
General Information
NAME
WELLESLEY MANSIONS LIMITED
COMPANY NUMBER
03429306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/09/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1G 9JR
57 Queen Anne Street
LONDON
W1G 9JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2024 | Event: New Board Member Phineas Tom Leslau (932663139) Appointed |
Date: 17/06/2024 | Event: Owen James Wyrley-Birch (931143540) has left the board |
Credit Risk Overview
Want to learn more about WELLESLEY MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLESLEY MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLESLEY MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BELMONT LODGE NOMINEES LIMITED 26/09/1997 - Present (27 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 11 |
View Report |
02/12/2003 - Present (21years) Born in Jul 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
24/07/2023 - Present (1 years and 4 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/08/2024 - Present (3 months) Born in Jun 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
RANDALLS COMPANY SECRETARIAL LIMITED 04/09/1997 - Present (27 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 321 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2024 | Event: New Board Member Phineas Tom Leslau (932663139) Appointed |
Date: 17/06/2024 | Event: Owen James Wyrley-Birch (931143540) has left the board |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 21/09/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: Anwar Alizadeh (923908742) has left the board |
Date: 26/07/2023 | Event: New Board Member Kosar Parveen (931161649) Appointed |
Date: 20/07/2023 | Event: New Board Member Owen James Wyrley-Birch (931143540) Appointed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 08/05/2022 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 19/04/2018 | Event: New Accounts filed |
Date: 19/02/2018 | Event: Anna Short (923908813) has left the board |
Date: 19/10/2017 | Event: New Board Member Anna Short (923908813) Appointed |
Date: 19/10/2017 | Event: New Board Member Anwar Alizadeh (923908742) Appointed |
Date: 18/10/2017 | Event: Pauline Jennifer Blanchain (905502775) has left the board |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 18/04/2016 | Event: New Accounts filed |
Date: 01/10/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 24/02/2014 | Event: New Accounts filed |
Date: 21/01/2014 | Event: Dominic James Church (910310240) has left the board |
Date: 17/09/2013 | Event: New Annual Return filed |
Date: 15/03/2013 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Annual Return filed |
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