This company is commonly known as 49 Wellington Street (management) Limited. The company was founded 23 years ago and was given the registration number 04088781. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 49 WELLINGTON STREET (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 04088781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 14 January 2016 | Active |
| Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ | Director | 01 July 2004 | Active |
| Flat C, 49 Wellington Street, London, WC2E 7BL | Director | 01 September 2003 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 02 September 2022 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 16 February 2024 | Active |
| C/O Mlpl, 59 - 61 Old Kent Road, London, United Kingdom, SE1 4RF | Director | 01 February 2013 | Active |
| 12 Fountains Close, Willesborough, Ashford, TN24 0TH | Secretary | 12 October 2000 | Active |
| Flat C, 49 Wellington Street, London, WC2E 7BL | Secretary | 07 December 2004 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 12 October 2000 | Active |
| 59-61, Old Kent Road, London, United Kingdom, SE1 4RF | Corporate Secretary | 01 August 2012 | Active |
| 12 Fountains Close, Willesborough, Ashford, TN24 0TH | Director | 12 October 2000 | Active |
| Flat M 49 Wellington Street, London, WC2E 7BN | Director | 03 December 2003 | Active |
| 13 Sutherland Gardens, East Sheen, London, SW14 8DB | Director | 12 October 2000 | Active |
| Flat G, 49 Wellington Street, London, WC2E 7BL | Director | 10 July 2006 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 12 October 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Miscellaneous | Legacy. | Download |
| 2020-02-24 | Miscellaneous | Legacy. | Download |
| 2020-02-20 | Miscellaneous | Legacy. | Download |
| 2020-02-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-02-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-02-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-02-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-02-19 | Miscellaneous | Legacy. | Download |
| 2020-01-29 | Miscellaneous | Legacy. | Download |
| 2019-12-20 | Miscellaneous | Legacy. | Download |
| 2019-12-20 | Miscellaneous | Legacy. | Download |
| 2019-12-20 | Miscellaneous | Legacy. | Download |
| 2019-12-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-12-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-12-20 | Annual return | Second filing of annual return with made up date. | Download |
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