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WELLINGTON PLACE NOMINEE 2 LIMITED

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

This company is commonly known as Wellington Place Nominee 2 Limited. The company was founded 19 years ago and was given the registration number 05489025. The firm's registered office is in LONDON. You can find them at Sixth Floor, 150, Cheapside, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WELLINGTON PLACE NOMINEE 2 LIMITED
Company Number:05489025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Corporate Secretary23 June 2005Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director17 July 2023Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director16 December 2022Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director31 January 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 2005Active
10 Sunlight Square, Bethnal Green, London, E2 6LD

Director23 June 2005Active
9, Walden Way, Hornchurch, United Kingdom, RM11 2LB

Director06 January 2006Active
60 Westwater Way, Didcot, OX11 7TY

Director23 June 2005Active
C/O Hermes Administration, Services, Lloyds Chambers, 1 Portsoken Street, E1 8HZ

Director01 June 2010Active
59 Old Park View, Enfield, EN2 7EQ

Director23 June 2005Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director01 June 2010Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director01 September 2022Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director23 October 2015Active
Eastgate House, Park Lane, Sevenoaks, TN15 0JD

Director06 January 2006Active
C/O Hermes Administration, Services, Lloyds Chambers, 1 Portsoken Street, E1 8HZ

Director30 January 2015Active
Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA

Director06 January 2006Active
C/O Hermes Administration, Services, Lloyds Chambers, 1 Portsoken Street, E1 8HZ

Director01 June 2010Active
66 Lausanne Road, London, SE15 2JB

Director31 January 2008Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director01 April 2016Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director01 September 2022Active
C/O Hermes Administration, Services, Lloyds Chambers, 1 Portsoken Street, E1 8HZ

Director01 June 2010Active

People with Significant Control

Wellington Place General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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