WELLINGTON ROAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 08117128
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Fairchild House Redbourne Avenue London N3 2BJ to 55 Loudoun Road St. John's Wood London NW8 0DL on 11 April 2017; Termination of appointment of Geoffrey Maurice Warner as a director on 28 March 2017; Appointment of Mrs. Angela Susan Frances Soning as a director on 28 March 2017. The most likely internet sites of WELLINGTON ROAD PROPERTIES LIMITED are www.wellingtonroadproperties.co.uk, and www.wellington-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Wellington Road Properties Limited is a Private Limited Company. The company registration number is 08117128. Wellington Road Properties Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Wellington Road Properties Limited is 55 Loudoun Road St John S Wood London United Kingdom Nw8 0dl. The company`s financial liabilities are £35.28k. It is £5.89k against last year. The cash in hand is £0.24k. It is £-1.35k against last year. And the total assets are £120.42k, which is £-75.98k against last year. SONING, Angela Susan Frances is a Director of the company. SONING, Harvey Murray is a Director of the company. Director GREY, Jeremy Howard has been resigned. Director LOSI, Giovanni Primo has been resigned. Director ROBINSON, Melvin Frank has been resigned. Director SHARPE, Steven has been resigned. Director SOMERSTON, Roy has been resigned. Director WARNER, Geoffrey Maurice has been resigned. The company operates in "Activities of other holding companies n.e.c.".


wellington road properties Key Finiance

LIABILITIES £35.28k
+20%
CASH £0.24k
-86%
TOTAL ASSETS £120.42k
-39%
All Financial Figures

Current Directors

Director
SONING, Angela Susan Frances
Appointed Date: 28 March 2017
80 years old
Director
SONING, Harvey Murray
Appointed Date: 25 June 2012
80 years old

Resigned Directors

Director
GREY, Jeremy Howard
Resigned: 28 March 2017
Appointed Date: 25 June 2012
62 years old
Director
LOSI, Giovanni Primo
Resigned: 28 March 2017
Appointed Date: 25 June 2012
76 years old
Director
ROBINSON, Melvin Frank
Resigned: 28 March 2017
Appointed Date: 25 June 2012
69 years old
Director
SHARPE, Steven
Resigned: 28 March 2017
Appointed Date: 25 June 2012
58 years old
Director
SOMERSTON, Roy
Resigned: 28 March 2017
Appointed Date: 25 June 2012
73 years old
Director
WARNER, Geoffrey Maurice
Resigned: 28 March 2017
Appointed Date: 25 June 2012
71 years old

WELLINGTON ROAD PROPERTIES LIMITED Events

11 Apr 2017
Registered office address changed from Fairchild House Redbourne Avenue London N3 2BJ to 55 Loudoun Road St. John's Wood London NW8 0DL on 11 April 2017
06 Apr 2017
Termination of appointment of Geoffrey Maurice Warner as a director on 28 March 2017
06 Apr 2017
Appointment of Mrs. Angela Susan Frances Soning as a director on 28 March 2017
06 Apr 2017
Termination of appointment of Steven Sharpe as a director on 28 March 2017
06 Apr 2017
Termination of appointment of Roy Somerston as a director on 28 March 2017
...
... and 10 more events
19 Jun 2014
Director's details changed for Geoffrey Maurice Warner on 25 June 2012
17 Mar 2014
Total exemption small company accounts made up to 30 September 2013
28 Jun 2013
Annual return made up to 25 June 2013 with full list of shareholders
07 Nov 2012
Current accounting period extended from 30 June 2013 to 30 September 2013
25 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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