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WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED

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

This company is commonly known as Wellington Business And Property Consultants Limited. The company was founded 24 years ago and was given the registration number 03916432. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED
Company Number:03916432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge Fitzroy Park, Highgate, London, N6 6HT

Secretary14 February 2000Active
Summit House, 170 Finchley Road, London, NW3 6BP

Director10 May 2001Active
Summit House, 170 Finchley Road, London, NW3 6BP

Director22 October 2019Active
The Lodge, Fitzroy Park, London, N6 6HT

Director14 February 2000Active
The Lodge Fitzroy Park, Highgate, London, N6 6HT

Director14 February 2000Active
65, North Road, London, United Kingdom, N6 4BJ

Director10 May 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary31 January 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director31 January 2000Active

People with Significant Control

Mrs Elaine Jill Springer
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Fitzroy Park, London, United Kingdom, N6 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Geoffrey Antony Springer
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Fitzroy Park, London, United Kingdom, N6 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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