WETHERBY HOUSE (SW5) LIMITED - LONDON


Company Profile Company Filings

Overview

WETHERBY HOUSE (SW5) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WETHERBY HOUSE (SW5) LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.

WETHERBY HOUSE (SW5) LIMITED - LONDON

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
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
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANA ISABEL SANZ Jan 1968 Spanish Director 2024-01-18 CURRENT
DR PHILIP JOHN BARCLAY ROBERTS Dec 1949 British Director 2007-02-14 CURRENT
MR JEFFREY ALAN ROBERTS Dec 1952 British Director 2011-10-24 CURRENT
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1998-02-04 UNTIL 1998-02-04 RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2009-05-06 UNTIL 2019-12-08 RESIGNED
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-02-04 UNTIL 2009-03-25 RESIGNED
HAMPTONS INTERNATIONAL Corporate Secretary 2000-05-03 UNTIL 2002-12-01 RESIGNED
CHARLES STEPHEN SAMEK Jul 1965 British Director 1998-02-04 UNTIL 2007-02-14 RESIGNED
ELISABETH VIVIANE LAANEN Feb 1945 Dutch Director 2007-03-29 UNTIL 2008-06-27 RESIGNED
JOHN ALEXANDER KENNEDY Jul 1942 British Director 2000-12-11 UNTIL 2023-12-31 RESIGNED
GEORGE CLIVE FORESTIER WALKER Apr 1946 British Director 1998-02-04 UNTIL 2007-02-14 RESIGNED
PENELOPE BRIDGERS Nov 1943 American Director 2007-02-27 UNTIL 2022-09-25 RESIGNED
PHILIPPE BRICKA Apr 1949 French Director 2007-02-14 UNTIL 2011-02-22 RESIGNED
NEIL JOHN GRAHAM British Secretary 1998-02-04 UNTIL 1998-10-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-02 UNTIL 2008-01-31 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1998-02-04 UNTIL 1998-02-04 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Wetherby House (SW5) Limited - Limited company accounts 23.1 2023-06-28 28-09-2022 £7,802 equity

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