This company is commonly known as Wellingtonia Properties Limited. The company was founded 23 years ago and was given the registration number 04082894. The firm's registered office is in LONDON. You can find them at 1st Floor Puerorum House, 26 Great Queen Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | WELLINGTONIA PROPERTIES LIMITED |
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Company Number | : | 04082894 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL |
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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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6 Barwell Close, Crowthorne, RG45 6DX | Secretary | 03 October 2000 | Active |
28, New Road, Sandhurst, England, GU47 8EF | Director | 03 October 2000 | Active |
2 Barwell Close, Crowthorne, England, RG45 6DX | Director | 03 October 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 October 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 October 2000 | Active |
Ms Abigail Catherine Coleman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 28 New Road, Sandhurst, England, GU47 8EF |
Nature of control | : |
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Ms Veronica Elizabeth Crawford-Ray | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 58 Cambridge Road, Crowthorne, England, RG45 7ER |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-29 | Officers | Change person director company with change date. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-26 | Address | Change registered office address company with date old address new address. | Download |
2019-01-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-09 | Officers | Change person director company with change date. | Download |
2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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