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WELLESLEY COMMERCIAL PROPERTY LIMITED

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

This company is commonly known as Wellesley Commercial Property Limited. The company was founded 9 years ago and was given the registration number 09417833. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WELLESLEY COMMERCIAL PROPERTY LIMITED
Company Number:09417833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:02 February 2015
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Secretary26 February 2015Active
4th Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH

Director26 February 2015Active
New Bridge Street House, 31-34 New Bridge Street, London, EC4V 6BJ

Director11 June 2018Active
13, David Mews, Marylebone, London, W1U 6EQ

Director20 May 2016Active
13, David Mews, Marylebone, London, W1U 6EQ

Director08 March 2016Active
4th Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH

Director26 February 2015Active
13, David Mews, Marylebone, London, W1U 6EQ

Director08 March 2016Active
4th Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH

Director02 February 2015Active
109, Baker Street, C/O Goldwyns, London, England, W1U 6RP

Director08 March 2016Active

People with Significant Control

Hawnbrook Commercial Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, David Mews, London, England, W1U 6EQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Insolvency

Liquidation compulsory return final meeting.

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2024-01-30Insolvency

Liquidation compulsory winding up progress report.

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2023-01-24Insolvency

Liquidation compulsory appointment liquidator.

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2023-01-12Insolvency

Liquidation compulsory winding up order.

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2023-01-12Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-11-07Insolvency

Liquidation in administration court order ending administration.

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2022-05-31Insolvency

Liquidation in administration progress report.

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2021-11-29Insolvency

Liquidation in administration progress report.

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2021-11-04Insolvency

Liquidation in administration extension of period.

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2021-06-03Insolvency

Liquidation in administration progress report.

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2020-12-12Insolvency

Liquidation in administration progress report.

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2020-09-22Insolvency

Liquidation in administration extension of period.

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2020-06-03Insolvency

Liquidation in administration progress report.

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2020-02-10Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-01-22Address

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

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-02Insolvency

Liquidation in administration proposals.

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2019-11-20Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-11-08Address

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

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2019-11-07Insolvency

Liquidation in administration appointment of administrator.

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2019-04-29Officers

Termination secretary company with name termination date.

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2019-02-19Accounts

Accounts with accounts type full.

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2019-02-19Gazette

Gazette filings brought up to date.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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