WELLINGTON HOUSE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

WELLINGTON HOUSE NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLINGTON HOUSE NOMINEES LIMITED was incorporated 31 years ago on 25/09/1992 and has the registered number: 02750506. The accounts status is DORMANT and accounts are next due on 30/06/2024.

WELLINGTON HOUSE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

2 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ERIC PAUL GERADA Jan 1972 British Director 2023-11-15 CURRENT
CHRISTOPHER STEVEN COATES May 1978 British Director 2023-11-15 CURRENT
JOHN HOWARD SEIGAL Jun 1960 British Director 2002-01-10 UNTIL 2023-11-15 RESIGNED
MR MALCOLM PHILLIP MURRAY Feb 1970 British Director 2006-07-20 UNTIL 2009-10-14 RESIGNED
MR JAMES BENET JONES Aug 1968 Director 2002-01-10 UNTIL 2023-11-15 RESIGNED
ABIGAIL JILL HUNT Aug 1974 British Director 2002-01-10 UNTIL 2006-09-07 RESIGNED
MICHAEL JOHN GOLDMAN Apr 1949 British Director 1992-09-25 UNTIL 2023-11-15 RESIGNED
JOHN HOWARD SEIGAL Jun 1960 British Secretary 1998-03-04 UNTIL 2023-11-15 RESIGNED
MR IAN HOWARD BRAIDMAN Mar 1948 British Secretary 1992-09-25 UNTIL 1998-03-04 RESIGNED
P S SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-25 UNTIL 1992-09-25 RESIGNED
P S NOMINEES LIMITED Corporate Nominee Director 1992-09-25 UNTIL 1992-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clintons Llp 2023-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael John Goldman 2016-04-06 - 2023-11-15 4/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Howard Seigal 2016-04-06 - 2023-11-15 6/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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C LEGAL LLP LONDON ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WELLINGTON HOUSE NOMINEES LIMITED 2024-05-14 30-09-2023 £2 equity
Dormant Company Accounts - WELLINGTON HOUSE NOMINEES LIMITED 2023-06-15 30-09-2022 £2 equity
Dormant Company Accounts - WELLINGTON HOUSE NOMINEES LIMITED 2022-06-21 30-09-2021 £2 equity
Dormant Company Accounts - WELLINGTON HOUSE NOMINEES LIMITED 2021-07-01 30-09-2020 £2 equity
Dormant Company Accounts - WELLINGTON HOUSE NOMINEES LIMITED 2020-06-23 30-09-2019 £2 equity
Dormant Company Accounts - WELLINGTON HOUSE NOMINEES LIMITED 2019-06-26 30-09-2018 £2 equity
Dormant Company Accounts - WELLINGTON HOUSE NOMINEES LIMITED 2018-07-03 30-09-2017 £2 equity
Dormant Company Accounts - WELLINGTON HOUSE NOMINEES LIMITED 2017-06-13 30-09-2016 £2 equity
Dormant Company Accounts - WELLINGTON HOUSE NOMINEES LIMITED 2016-05-25 30-09-2015 £2 equity
Dormant Company Accounts - WELLINGTON HOUSE NOMINEES LIMITED 2015-06-26 30-09-2014 £2 equity

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