WELLINGTON ROAD PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLINGTON ROAD PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLINGTON ROAD PROPERTIES LIMITED was incorporated 12 years ago on 25/06/2012 and has the registered number: 08117128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WELLINGTON ROAD PROPERTIES LIMITED was incorporated 12 years ago on 25/06/2012 and has the registered number: 08117128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WELLINGTON ROAD PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH HARRY LAWRENCE WESTON | Sep 1953 | British | Director | 2023-01-09 | CURRENT |
HARVEY MURRAY SONING | Nov 1944 | British | Director | 2012-06-25 | CURRENT |
MRS. ANGELA SUSAN FRANCES SONING | Mar 1945 | British | Director | 2017-03-28 | CURRENT |
MR GEOFFREY MAURICE WARNER | Sep 1954 | British | Director | 2012-06-25 UNTIL 2017-03-28 | RESIGNED |
MR ROY SOMERSTON | Aug 1952 | British | Director | 2012-06-25 UNTIL 2017-03-28 | RESIGNED |
MR STEVEN SHARPE | May 1967 | British | Director | 2012-06-25 UNTIL 2017-03-28 | RESIGNED |
MR MELVIN FRANK ROBINSON | Mar 1956 | British | Director | 2012-06-25 UNTIL 2017-03-28 | RESIGNED |
MR GIOVANNI PRIMO LOSI | Oct 1948 | British | Director | 2012-06-25 UNTIL 2017-03-28 | RESIGNED |
MR JEREMY HOWARD GREY | Jan 1963 | British | Director | 2012-06-25 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redington Estates Limited | 2017-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wellington_Road_Propertie - Accounts | 2024-06-06 | 30-09-2023 | £7,520 Cash £119,985 equity |
Wellington_Road_Propertie - Accounts | 2023-06-24 | 30-09-2022 | £77,475 Cash £110,328 equity |
Wellington_Road_Propertie - Accounts | 2022-05-06 | 30-09-2021 | £42,887 Cash £116,854 equity |
Wellington_Road_Propertie - Accounts | 2021-06-30 | 30-09-2020 | £12,130 Cash £114,778 equity |
Wellington_Road_Propertie - Accounts | 2020-06-26 | 30-09-2019 | £23,465 Cash £-16,541 equity |
Wellington_Road_Propertie - Accounts | 2018-06-27 | 30-09-2017 | £30,865 Cash £-14,939 equity |
Wellington_Road_Propertie - Accounts | 2017-06-30 | 30-09-2016 | £238 Cash £-13,552 equity |
Wellington_Road_Propertie - Accounts | 2016-05-27 | 30-09-2015 | £1,591 Cash £-7,666 equity |