WELLESLEY SECURED FUNDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLESLEY SECURED FUNDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WELLESLEY SECURED FUNDING LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09151623. The accounts status is FULL.
WELLESLEY SECURED FUNDING LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09151623. The accounts status is FULL.
WELLESLEY SECURED FUNDING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
6TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOSEPH JOHN TURNBULL | Sep 1981 | British | Director | 2014-07-29 | CURRENT |
MR GARRET GRAHAM THE EARL OF COWLEY | Mar 1965 | British | Director | 2014-07-29 | CURRENT |
MR PAUL JOHN COPSON | Nov 1967 | British | Director | 2015-03-31 UNTIL 2015-05-29 | RESIGNED |
MR PAUL ANSELM CRAGG | Jul 1949 | British | Director | 2014-07-29 UNTIL 2016-03-29 | RESIGNED |
MR ANTHONY JULIAN FANE | Dec 1955 | British | Director | 2014-07-29 UNTIL 2015-10-21 | RESIGNED |
MR LORENZO NALDINI | Oct 1962 | Italian | Director | 2014-07-29 UNTIL 2015-10-21 | RESIGNED |
MR GARY LEWIS SHER | Aug 1981 | British | Director | 2015-07-28 UNTIL 2016-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wellesley Group Investors Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |