This company is commonly known as Wealstone Developments Limited. The company was founded 18 years ago and was given the registration number 05522986. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WEALSTONE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05522986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Corporate Secretary | 21 February 2006 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 11 July 2014 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
| 9 Nash Place, Penn, HP10 8ES | Secretary | 29 July 2005 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 29 July 2005 | Active |
| 39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF | Director | 23 August 2013 | Active |
| 30 Bowater Place, Blackheath, London, SE3 8ST | Director | 29 July 2005 | Active |
| 1, Stable House, Hope Wharf, St Mary Church Street, Rotherhithe, United Kingdom, SE16 4JX | Director | 29 July 2005 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 12 September 2011 | Active |
| Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, PR6 8HT | Director | 18 August 2006 | Active |
| 10, Crown Place, London, United Kingdom, EC2A 4FT | Director | 05 September 2008 | Active |
| 4 Bowes Road, Walton On Thames, KT12 3HS | Director | 31 January 2006 | Active |
| 11 Springfield Lane, Weybridge, KT13 8AW | Director | 29 July 2005 | Active |
| The Pightle, Teffont Evias, Salisbury, SP3 5RG | Director | 29 July 2005 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 15 January 2014 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 04 January 2010 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 29 July 2005 | Active |
| Miss Miss Fiona Margaret Clayton | ||
| Notified on | : | 31 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG |
| Nature of control | : |
|
| The Executors Of The Late Janet Margaret Roberts | ||
| Notified on | : | 29 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1925 |
| Nationality | : | British |
| Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Officers | Appoint corporate director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-21 | Officers | Change person director company with change date. | Download |
| 2017-06-21 | Officers | Change person director company with change date. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-04 | Officers | Change person director company with change date. | Download |
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