ONE WELLESLEY ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Wellesley Road Limited. The company was founded 9 years ago and was given the registration number 09663819. The firm's registered office is in CRAWLEY. You can find them at C/o Thomas Eggar Belmont House, Station Way, Crawley, . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | ONE WELLESLEY ROAD LIMITED |
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| Company Number | : | 09663819 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 June 2015 |
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| Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | C/o Thomas Eggar Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Nicola Rae Mckinnon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | New Zealander |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Thomas Eggar, Belmont House, Crawley, United Kingdom, RH10 1JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Matthew Ian Kavanagh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Thomas Eggar, Belmont House, Crawley, United Kingdom, RH10 1JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew Ian Kavanagh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Thomas Eggar, Belmont House, Crawley, United Kingdom, RH10 1JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Elizabeth Ortner-Ghouze |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | Austrian |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Thomas Eggar, Belmont House, Crawley, United Kingdom, RH10 1JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Nicola Rae Mckinnon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | New Zealander |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Thomas Eggar, Belmont House, Crawley, United Kingdom, RH10 1JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Elisabeth Ortner-Ghouze |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | Austrian |
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| Country of residence | : | England |
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| Address | : | Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, England, W13 9SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)