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WELLCOME TRUST RESIDENTIAL 2 LIMITED

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

This company is commonly known as Wellcome Trust Residential 2 Limited. The company was founded 17 years ago and was given the registration number 06262846. The firm's registered office is in LONDON. You can find them at Gibbs Building, 215 Euston Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WELLCOME TRUST RESIDENTIAL 2 LIMITED
Company Number:06262846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director21 June 2019Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director01 January 2019Active
215, Euston Road, London, NW1 2BE

Director20 May 2008Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Secretary01 February 2012Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Secretary28 June 2017Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Secretary01 January 2019Active
183 Euston Road, London, NW1 2BE

Secretary31 May 2007Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Director01 January 2015Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Director01 January 2018Active
215, Euston Road, London, NW1 2BE

Director21 April 2009Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Director29 April 2016Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director30 May 2007Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Director01 January 2018Active
215 Euston Road, London, NW1 2BE

Director31 May 2007Active
183, Euston Road, London, NW1 2BE

Director20 May 2008Active
183 Euston Road, London, NW1 2BE

Director20 May 2008Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Director01 January 2015Active

People with Significant Control

Wellcome Trust Residential 1 Limited
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:Gibbs Building, 215 Euston Road, London, Euston Road, London, England, NW1 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
The Wellcome Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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
2024-03-12Dissolution

Dissolution voluntary strike off suspended.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-25Dissolution

Dissolution application strike off company.

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2023-07-08Accounts

Accounts with accounts type full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-11-03Dissolution

Dissolution withdrawal application strike off company.

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2022-10-11Dissolution

Dissolution voluntary strike off suspended.

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2022-10-10Officers

Termination director company with name termination date.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-30Dissolution

Dissolution application strike off company.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-21Accounts

Accounts with accounts type full.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2021-09-20Officers

Termination secretary company with name termination date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type full.

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2020-08-20Resolution

Resolution.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-14Address

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

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2019-12-20Accounts

Accounts with accounts type full.

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2019-08-05Officers

Termination director company with name termination date.

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2019-08-05Officers

Termination director company with name termination date.

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2019-07-11Officers

Appoint person director company with name date.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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