This company is commonly known as Wellington House Nominees Limited. The company was founded 31 years ago and was given the registration number 02750506. The firm's registered office is in . You can find them at 55 Drury Lane Covent Garden, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WELLINGTON HOUSE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02750506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1992 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Drury Lane Covent Garden, London, WC2B 5RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, St Giles Square, London, United Kingdom, WC2H 8AP | Director | 15 November 2023 | Active |
| 2, St Giles Square, London, United Kingdom, WC2H 8AP | Director | 15 November 2023 | Active |
| 9 Lower Merton Rise, London, NW3 3RA | Secretary | 25 September 1992 | Active |
| Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | Nominee Secretary | 25 September 1992 | Active |
| 75 Chandos Avenue, Whetstone, London, N20 9EG | Secretary | 04 March 1998 | Active |
| 7 Haslemere Gardens, Finchley, London, N3 3EA | Director | 25 September 1992 | Active |
| 117a Hemingford Road, London, N1 1DA | Director | 10 January 2002 | Active |
| Foxley Cottage, Bishops Stortford, CM23 2EB | Director | 10 January 2002 | Active |
| Flat 6, 12 Hanson Street, London, W1W 6UA | Director | 20 July 2006 | Active |
| Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | Nominee Director | 25 September 1992 | Active |
| 2, St. Giles Square, London, United Kingdom, WC2H 8AP | Director | 10 January 2002 | Active |
| Clintons Llp | ||
| Notified on | : | 15 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, St. Giles Square, London, England, WC2H 8AP |
| Nature of control | : |
|
| Mr John Howard Seigal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, St. Giles Square, London, United Kingdom, WC2H 8AP |
| Nature of control | : |
|
| Mr Michael John Goldman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, St. Giles Square, London, United Kingdom, WC2H 8AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
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