This company is commonly known as Wellesley Secured Finance Plc. The company was founded 7 years ago and was given the registration number 10565816. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | WELLESLEY SECURED FINANCE PLC |
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Company Number | : | 10565816 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2017 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 16 January 2017 | Active |
40a, Station Road, Upminster, RM14 2TR | Director | 03 October 2019 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 16 January 2017 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 16 January 2017 | Active |
35, Great St Helens, London, United Kingdom, EC3A 6AP | Director | 25 May 2017 | Active |
35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 16 January 2017 | Active |
35, Great St. Helen's, London, EC3A 6AP | Director | 05 April 2018 | Active |
Intertrust Corporate Services Limited | ||
Notified on | : | 16 January 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-22 | Gazette | Gazette dissolved liquidation. | Download |
2024-02-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-06-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
2023-05-31 | Resolution | Resolution. | Download |
2023-05-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-19 | Accounts | Accounts with accounts type full. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Accounts | Accounts with accounts type full. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Accounts | Accounts with accounts type interim. | Download |
2020-08-03 | Auditors | Auditors resignation company. | Download |
2020-06-23 | Accounts | Accounts with accounts type full. | Download |
2020-03-17 | Officers | Change corporate director company with change date. | Download |
2020-03-17 | Officers | Change corporate director company with change date. | Download |
2020-03-17 | Officers | Change corporate secretary company with change date. | Download |
2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-14 | Officers | Termination director company with name termination date. | Download |
2019-10-14 | Officers | Appoint person director company with name date. | Download |
2019-08-27 | Accounts | Accounts with accounts type interim. | Download |
2019-05-14 | Auditors | Auditors resignation company. | Download |
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