1 WELLINGTON PLACE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02582558
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 1 WELLINGTON PLACE LIMITED are www.1wellingtonplace.co.uk, and www.1-wellington-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Wellington Place Limited is a Private Limited Company. The company registration number is 02582558. 1 Wellington Place Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of 1 Wellington Place Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . WOLF, Kristy Margaret Pauline is a Director of the company. WOLF, Oren is a Director of the company. Secretary GREEN, Jane Melissa has been resigned. Secretary MILLER, Sharon Ann has been resigned. Secretary SHAW, Graham has been resigned. Director MILLER, Sharon Ann has been resigned. Director SIMON, Jennifer Patricia has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
WOLF, Kristy Margaret Pauline
Appointed Date: 11 September 2014
53 years old

Director
WOLF, Oren
Appointed Date: 11 September 2014
57 years old

Resigned Directors

Secretary
GREEN, Jane Melissa
Resigned: 11 September 2014
Appointed Date: 08 May 1997

Secretary
MILLER, Sharon Ann
Resigned: 15 April 1997
Appointed Date: 27 April 1995

Secretary
SHAW, Graham
Resigned: 27 April 1995

Director
MILLER, Sharon Ann
Resigned: 15 April 1997
77 years old

Director
SIMON, Jennifer Patricia
Resigned: 11 September 2014
77 years old

Persons With Significant Control

Kirsty Margaret Pauline Wolf
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Oren Wolf
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 WELLINGTON PLACE LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

...
... and 72 more events
03 Jun 1991
Registered office changed on 03/06/91 from: 110 whitchurch road cardiff CF4 3LY

10 May 1991
Company name changed spandril enterprises LIMITED\certificate issued on 13/05/91

10 May 1991
Company name changed\certificate issued on 10/05/91
14 Feb 1991
Incorporation

14 Feb 1991
Incorporation

1 WELLINGTON PLACE LIMITED Charges

25 January 2012
Rent deposit
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Js Real Estate Limited
Description: The deposit and the amount standing from time to time in…
13 April 1999
Rent deposit deed
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: James Smith Estates PLC
Description: £3525 plus any additional sums pursuant to this deed.
3 June 1991
Rent deposit deed
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: James Smith Estates PLC
Description: The sum of £10,000 and any additional amounts paid by way…