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8 WELLINGTON LIMITED

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

This company is commonly known as 8 Wellington Limited. The company was founded 21 years ago and was given the registration number 04644987. The firm's registered office is in LONDON. You can find them at 126-134 Baker Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:8 WELLINGTON LIMITED
Company Number:04644987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:126-134 Baker Street, London, United Kingdom, W1U 6UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Langwood Chase, Teddington, TW11 9PH

Secretary19 February 2010Active
2, Langwood Chase, Teddington, TW11 9PH

Director19 February 2010Active
Suite 14, 235 Earls Court Road, London, SW5 9FE

Secretary19 February 2008Active
73, Portlock Road, Maidenhead, United Kingdom, SL6 6CX

Secretary20 September 2008Active
105 Fairfax Road, Teddington, TW11 9DA

Secretary12 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary22 January 2003Active
8a Wellington Gardens, Hampton Hill, TW2 5NY

Director12 March 2003Active
73, Portlock Road, Maidenhead, United Kingdom, SL6 6DX

Director12 March 2003Active
8a, Wellington Gardens, Middlesex, Twickenham, TW2 5NY

Director19 February 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director22 January 2003Active

People with Significant Control

Mr Louis Austin
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:2, Langwood Chase, Teddington, England, TW11 9PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-03-01Dissolution

Dissolution application strike off company.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Address

Change registered office address company with date old address new address.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type dormant.

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2012-01-24Annual return

Annual return company with made up date full list shareholders.

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2011-10-11Accounts

Accounts with accounts type dormant.

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