7 WETHERBY GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

7 WETHERBY GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
7 WETHERBY GARDENS LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233114. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

7 WETHERBY GARDENS LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

M2 PROPERTY LTD, 6
LONDON
SW7 3PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBEL RECHNER Apr 1947 German Director 2022-02-10 CURRENT
JACQUELINE DONNELLY Jan 1963 British Director 2005-06-13 CURRENT
MR CEDRIC SMITH Dec 1957 American Director 2004-11-01 UNTIL 2021-06-01 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1996-08-02 UNTIL 1996-08-02 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1996-08-02 UNTIL 1996-08-02 RESIGNED
MR BERTRAND IVAN LIPWORTH May 1959 British Director 1996-08-02 UNTIL 2015-09-01 RESIGNED
MR. MICHELE PREDA Sep 1953 Italian Director 2015-09-01 UNTIL 2020-05-26 RESIGNED
MASSIMO BELLONI Apr 1942 Italian Director 1996-08-02 UNTIL 2004-10-04 RESIGNED
HANS CHRISTER HJELM Oct 1953 Swedish Director 2000-08-16 UNTIL 2004-11-01 RESIGNED
MR FREDERIC BANZET Sep 1958 Director 2021-06-21 UNTIL 2023-03-15 RESIGNED
MRS JACQUELINE DONNELLY Secretary 2015-09-01 UNTIL 2021-06-16 RESIGNED
MR BERTRAND IVAN LIPWORTH May 1959 British Secretary 1996-08-02 UNTIL 2015-09-01 RESIGNED
MR CRAIG NEWELL Secretary 2021-06-16 UNTIL 2023-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jacqueline Donnelley 2016-04-06 1/1963 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
7_WETHERBY_GARDENS_LIMITE - Accounts 2024-05-29 31-12-2023
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED 2023-05-27 31-12-2022 £18,468 equity
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED 2022-09-21 31-12-2021 £18,468 equity
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED 2021-09-30 31-12-2020 £18,468 equity
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED 2020-03-26 31-12-2019 £18,468 equity
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED 2019-10-01 31-12-2018 £18,468 equity
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED 2018-09-11 31-12-2017 £18,468 equity
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED 2017-11-25 31-12-2016 £18,468 equity
Abbreviated Company Accounts - 7 WETHERBY GARDENS LIMITED 2016-09-30 31-12-2015 £18,468 equity
Abbreviated Company Accounts - 7 WETHERBY GARDENS LIMITED 2014-07-31 31-12-2013 £18,468 equity

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