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WELLINGTONS DEVELOPMENTS LIMITED

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

This company is commonly known as Wellingtons Developments Limited. The company was founded 17 years ago and was given the registration number 05873114. The firm's registered office is in LONDON. You can find them at 44 - 48 Old Brompton Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WELLINGTONS DEVELOPMENTS LIMITED
Company Number:05873114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:44 - 48 Old Brompton Road, London, England, SW7 3DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hill Street, 3rd Floor, London, England, W1J 5LB

Secretary11 July 2006Active
3, Hill Street, 3rd Floor, London, England, W1J 5LB

Director06 April 2010Active
3, Hill Street, 3rd Floor, London, England, W1J 5LB

Director29 April 2021Active
2, Park Street, 4th Floor, London, England, W1K 2HX

Director12 December 2013Active
8 Chesterfield Hill, Mayfair, W1J 5BW

Corporate Director11 July 2006Active

People with Significant Control

Ms Reem Abdelkarim Taher
Notified on:29 April 2021
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:3, Hill Street, London, England, W1J 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Salaheddin Mohamed Mussa
Notified on:19 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:44 - 48, Old Brompton Road, London, England, SW7 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Address

Change registered office address company with date old address new address.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Officers

Appoint person director company with name date.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-10-15Address

Change registered office address company with date old address new address.

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2020-10-15Officers

Termination director company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Change person secretary company with change date.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-10-19Address

Change registered office address company with date old address new address.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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