26 WELLINGTON ROAD LIMITED -


Company Profile Company Filings

Overview

26 WELLINGTON ROAD LIMITED is a Private Limited Company from and has the status: Active.
26 WELLINGTON ROAD LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461525. The accounts status is DORMANT and accounts are next due on 31/12/2024.

26 WELLINGTON ROAD LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 WELLINGTON ROAD
W5 4UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ISIL YACIN Oct 1974 Turkish Director 2013-12-01 CURRENT
MR EDWARD OTERO Jul 1968 Spanish Director 1996-01-30 CURRENT
MRS JILLIAN LINDA MALONE Aug 1958 British Director 1999-01-22 CURRENT
MR EDWARD OTERO Jul 1968 Spanish Secretary 2000-02-01 CURRENT
KAREN ELIZABETH WILLIAMS Nov 1969 British Director 1992-08-14 UNTIL 2000-01-02 RESIGNED
NIC ALAN PILLINGER Mar 1974 British Director 2000-01-21 UNTIL 2004-06-15 RESIGNED
MS KEMI REBECCA OMO Dec 1979 British Director 2008-06-29 UNTIL 2013-12-01 RESIGNED
VALERIE KING Jan 1960 British Director RESIGNED
JAMES EDWARD HABERSHON Feb 1967 British Director 2004-06-15 UNTIL 2008-02-28 RESIGNED
MISS BARBARA RUTH GIFFORD Jun 1954 American Director RESIGNED
MR JAMES ALAN ANSELL Sep 1966 British Director RESIGNED
KAREN ELIZABETH WILLIAMS Nov 1969 British Secretary 1999-01-22 UNTIL 2000-01-02 RESIGNED
MISS BARBARA RUTH GIFFORD Jun 1954 American Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Otero 2016-04-06 7/1968 Ownership of shares 25 to 50 percent
Mrs Jillian Linda Malone 2016-04-06 8/1958 London   Ownership of shares 25 to 50 percent
Ms Isil Yalcin 2016-04-06 10/1974 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED 2023-12-26 31-03-2023 £3 equity
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED 2022-12-16 31-03-2022 £3 equity
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED 2021-12-14 31-03-2021 £3 equity
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED 2021-03-25 31-03-2020 £3 equity
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED 2019-12-24 31-03-2019 £3 equity
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED 2018-12-20 31-03-2018 £3 equity
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED 2017-12-13 31-03-2017 £3 Cash £3 equity
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED 2016-12-20 31-03-2016 £3 equity
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED 2015-12-30 31-03-2015 £3 equity
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED 2014-12-25 31-03-2014 £3 equity

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