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 10 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)