WELLINGTON QUARTER LIMITED - LONDON


Company Profile Company Filings

Overview

WELLINGTON QUARTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLINGTON QUARTER LIMITED was incorporated 2 years ago on 17/02/2022 and has the registered number: 13922756. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WELLINGTON QUARTER 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

18 SAVILE ROW
LONDON
W1S 3PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FERRIS WHIDBORNE Nov 1980 British Director 2022-02-17 CURRENT
MR PHILIP ANTHONY GITTINS Jul 1961 British Director 2022-02-17 CURRENT
PAUL DAVID WAGGOTT Oct 1985 British, Director 2022-02-17 UNTIL 2023-02-21 RESIGNED
MR TIMOTHY RICHARD HOLDEN Jan 1963 British Director 2022-02-17 UNTIL 2023-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edmond De Rothschild Reim (Uk) Limited 2022-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURCHILL GARDENS AMENITY LIMITED WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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EDR NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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EDRRI MASTER NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
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GATESHEAD APARTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MQR APARTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STRAND 111 S.A R.L. LUXEMBOURG LUXEMBOURG Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WELLINGTON QUARTER LIMITED 2023-11-15 31-12-2022 £1 equity

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