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 |
|---|
| Company Number | : | 09663819 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 June 2015 |
|---|
| Industry Codes | : | - 98000 - Residents property management
|
|---|
Office Address & Contact
| Registered Address | : | C/o Thomas Eggar Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mrs Nicola Rae Mckinnon |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1971 |
|---|
| Nationality | : | New Zealander |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Thomas Eggar, Belmont House, Crawley, United Kingdom, RH10 1JA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Matthew Ian Kavanagh |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Thomas Eggar, Belmont House, Crawley, United Kingdom, RH10 1JA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Matthew Ian Kavanagh |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Thomas Eggar, Belmont House, Crawley, United Kingdom, RH10 1JA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Elizabeth Ortner-Ghouze |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1967 |
|---|
| Nationality | : | Austrian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Thomas Eggar, Belmont House, Crawley, United Kingdom, RH10 1JA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Ms Nicola Rae Mckinnon |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1971 |
|---|
| Nationality | : | New Zealander |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Thomas Eggar, Belmont House, Crawley, United Kingdom, RH10 1JA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms Elisabeth Ortner-Ghouze |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1967 |
|---|
| Nationality | : | Austrian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, England, W13 9SJ |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)