WELLINGTON 1 FREEHOLD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wellington 1 Freehold Limited. The company was founded 4 years ago and was given the registration number 12639006. The firm's registered office is in LONDON. You can find them at 34 Ely Place, , London, . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | WELLINGTON 1 FREEHOLD LIMITED |
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| Company Number | : | 12639006 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 June 2020 |
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| End of financial year | : | 28 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | 34 Ely Place, London, England, EC1N 6TD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 5, 25 Kensington Court, London, England, W8 5DP | Director | 02 June 2020 | Active |
| 4, Montpelier Street, London, England, SW7 1EE | Director | 02 June 2020 | Active |
| Flat 4, 25 Kensington Court, London, England, W8 5DP | Director | 02 June 2020 | Active |
People with Significant Control
| Stephen John Vineburg |
| Notified on | : | 28 February 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Box 206, 4 Montpelier Street, London, United Kingdom, SW7 1EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Marie-Helene Josiane Paule De La Chevardiere |
| Notified on | : | 28 February 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Flat 5, 25 Kensington Court, London, England, W8 5DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Patrick Jean Marie Henri De La Chevardiere |
| Notified on | : | 02 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Flat 5, 25 Kensington Court, London, England, W8 5DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Alison Louise Payne |
| Notified on | : | 02 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Montpelier Street, London, England, SW7 1EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Alexey Sokolov |
| Notified on | : | 02 June 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | Flat 4, 25 Kensington Court, London, England, W8 5DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)