WELLCOME TRUST RESIDENTIAL 2 LIMITED - LONDON


Company Profile Company Filings

Overview

WELLCOME TRUST RESIDENTIAL 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
WELLCOME TRUST RESIDENTIAL 2 LIMITED was incorporated 17 years ago on 30/05/2007 and has the registered number: 06262846. The accounts status is FULL and accounts are next due on 30/06/2024.

WELLCOME TRUST RESIDENTIAL 2 LIMITED - LONDON

This company is listed in the following categories:
96090 - Other 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

GIBBS BUILDING
LONDON
NW1 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT HENRY DEWES COKE Aug 1972 British Director 2019-01-01 CURRENT
MS KAREN CHADWICK Mar 1967 British Director 2019-06-21 CURRENT
MR NICHOLAS DAVID MOAKES Apr 1964 British Director 2008-05-20 CURRENT
MR DAVID ALAN PHILLIPPS Feb 1958 British Director 2008-05-20 UNTIL 2009-02-27 RESIGNED
MS SUSAN JEAN WALLCRAFT Apr 1966 British Director 2015-01-01 UNTIL 2016-04-29 RESIGNED
MR ANDREW COSSAR Secretary 2012-02-01 UNTIL 2017-06-28 RESIGNED
MS JULIA DRISDELL Secretary 2017-06-28 UNTIL 2019-01-01 RESIGNED
MS CAROLYN KLOET Secretary 2019-01-01 UNTIL 2021-09-17 RESIGNED
JOHN GILLESPIE STEWART Oct 1954 Usa Secretary 2007-05-31 UNTIL 2012-01-31 RESIGNED
MR. ALAN KEVIN LYNCH Feb 1957 British Director 2007-05-30 UNTIL 2014-09-30 RESIGNED
MR DANIEL FOSBROKE TRUELL Nov 1963 British Director 2008-05-20 UNTIL 2017-09-30 RESIGNED
MR PETER JOHN PEREIRA GRAY Feb 1963 British Director 2007-05-31 UNTIL 2022-09-30 RESIGNED
MISS LISHA NAGIN PATEL Nov 1980 British Director 2018-01-01 UNTIL 2019-07-31 RESIGNED
MS ELAINA TATEM ELZINGA Oct 1984 British,American Director 2018-01-01 UNTIL 2019-07-31 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2016-04-29 UNTIL 2018-12-31 RESIGNED
MR SIMON JOHN LEWIS JEFFREYS Sep 1952 British Director 2009-04-21 UNTIL 2014-06-30 RESIGNED
MRS EMMA CATHERINE DAVIES Nov 1976 English Director 2015-01-01 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellcome Trust Residential 1 Limited 2021-09-30 London   Ownership of shares 75 to 100 percent
The Wellcome Trust Limited 2016-04-06 - 2021-09-30 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
WELLCOME TRUST INVESTMENTS 3 UNLIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
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WELLCOME TRUST FINANCE PLC LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
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WELLCOME TRUST INVESTMENTS 1 UNLIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST INVESTMENTS 2 UNLIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLCOME TRUST NOMINEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WELLCOME TRUST TRADING LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
W.T. CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
WELLCOME TRUST FINANCE PLC LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST GP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST RESIDENTIAL 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST INVESTMENTS 1 UNLIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST INVESTMENTS 2 UNLIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST PENSIONS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GENOME RESEARCH TRADING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.