WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED
LONDON THE FAST DONKEY LTD.

Hellopages » Greater London » Camden » NW3 6BP

Company number 03916432
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Ryan Maurice Springer on 1 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED are www.wellingtonbusinessandpropertyconsultants.co.uk, and www.wellington-business-and-property-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Wellington Business and Property Consultants Limited is a Private Limited Company. The company registration number is 03916432. Wellington Business and Property Consultants Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Wellington Business and Property Consultants Limited is Summit House 170 Finchley Road London Nw3 6bp. The company`s financial liabilities are £196.63k. It is £65.55k against last year. The cash in hand is £78.84k. It is £-139.06k against last year. And the total assets are £383.1k, which is £66.18k against last year. SPRINGER, Geoffrey Antony is a Secretary of the company. GEEY, Hollie Melissa is a Director of the company. SPRINGER, Elaine Jill is a Director of the company. SPRINGER, Geoffrey Antony is a Director of the company. SPRINGER, Ryan Maurice is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wellington business and property consultants Key Finiance

LIABILITIES £196.63k
+50%
CASH £78.84k
-64%
TOTAL ASSETS £383.1k
+20%
All Financial Figures

Current Directors

Secretary
SPRINGER, Geoffrey Antony
Appointed Date: 14 February 2000
Director
GEEY, Hollie Melissa
Appointed Date: 10 May 2001
40 years old
Director
SPRINGER, Elaine Jill
Appointed Date: 14 February 2000
67 years old
Director
SPRINGER, Geoffrey Antony
Appointed Date: 14 February 2000
72 years old
Director
SPRINGER, Ryan Maurice
Appointed Date: 10 May 2001
43 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 February 2000
Appointed Date: 31 January 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 February 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Geoffrey Antony Springer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Jill Springer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 January 2017 with updates
31 Mar 2017
Director's details changed for Mr Ryan Maurice Springer on 1 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
21 Dec 2015
Registration of charge 039164320005, created on 18 December 2015
...
... and 50 more events
21 Feb 2000
New director appointed
21 Feb 2000
New secretary appointed;new director appointed
21 Feb 2000
Registered office changed on 21/02/00 from: temple house 20 holywell row london EC2A 4XH
21 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Jan 2000
Incorporation

WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED Charges

18 December 2015
Charge code 0391 6432 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property - 35-39 stoke newington high street…
27 February 2014
Charge code 0391 6432 0004
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 November 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 chapel market, islington, london. By way of fixed charge…
3 December 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 and 54 chapel market and 6A north east place london…
30 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage enterprise house 10 church hill…

Similar Companies

WELLINGTON BUILDING SERVICES LIMITED WELLINGTON BUILDING SERVICES(YORKS) LTD WELLINGTON BUSINESS CENTRE PROPERTY LIMITED WELLINGTON BUSINESS SERVICES LP WELLINGTON CABS LIMITED WELLINGTON CAPITAL LIMITED WELLINGTON CARE (SOMERSET) LIMITED