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21 WELLINGTON ESPLANADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 Wellington Esplanade Limited. The company was founded 21 years ago and was given the registration number 04946170. The firm's registered office is in LONDON. You can find them at 47 Hillreach, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:21 WELLINGTON ESPLANADE LIMITED
Company Number:04946170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:47 Hillreach, London, England, SE18 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Hillreach, London, England, SE18 4AL

Director14 March 2016Active
59, Caldecott Road, Oulton Broad, Lowestoft, NR32 3PH

Secretary21 February 2008Active
28 Romsley Close, Rubery, Birmingham, B45 9UX

Secretary01 February 2007Active
13 Priory Road, Wrentham, Beccles, NR34 7LR

Secretary28 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 October 2003Active
Gayle Reach, Tidworth Road Allington, Salisbury, SP4 0BW

Director17 March 2007Active
28 Romsley Close, Rubery, Birmingham, B45 9UX

Director01 February 2007Active
Flat 1, 21 Wellington Esplanade, Lowestoft, NR33 0QQ

Director26 March 2008Active
Marple House, The Street, Claxton, Norwich, NR14 7AS

Director26 March 2008Active
13 Priory Road, Wrentham, Beccles, NR34 7LR

Director28 October 2003Active
13 Priory Road, Wrentham, Beccles, NR34 7LR

Director28 October 2003Active
Flat 1, 21 Wellington Esplanade, Lowestoft, NR33 0QQ

Director01 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 October 2003Active

People with Significant Control

Mr Oliver Christian Davey
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:47, Hillreach, London, England, SE18 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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