WELLINGTON PLACE GENERAL PARTNER LIMITED
LONDON

Hellopages » City of London » City of London » E1 8HZ

Company number 05483274
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 ; Appointment of Mr Nicholas John Randall as a director on 1 April 2016. The most likely internet sites of WELLINGTON PLACE GENERAL PARTNER LIMITED are www.wellingtonplacegeneralpartner.co.uk, and www.wellington-place-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington Place General Partner Limited is a Private Limited Company. The company registration number is 05483274. Wellington Place General Partner Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Wellington Place General Partner Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. DARROCH, Christopher Raymond Andrew is a Director of the company. DIPPLE, James Anthony is a Director of the company. GROSE, David Leonard is a Director of the company. RANDALL, Nicholas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Andrew has been resigned. Director BRADFORD, Douglas Philip has been resigned. Director BUGDEN, Keith Michael has been resigned. Director DE BLABY, Richard Armand has been resigned. Director DEWHIRST, Andrew David has been resigned. Director EVANS, Alasdair David has been resigned. Director MILNE, Christine has been resigned. Director PAGE, Rachel has been resigned. Director TURNBULL, Timothy William John has been resigned. Director TURNER, Alex James has been resigned. Director WALSH, Jonathan Henry Cheshire has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 16 June 2005
Director
DARROCH, Christopher Raymond Andrew
Appointed Date: 18 April 2011
59 years old
Director
DIPPLE, James Anthony
Appointed Date: 01 June 2010
69 years old
Director
GROSE, David Leonard
Appointed Date: 23 October 2015
49 years old
Director
RANDALL, Nicholas John
Appointed Date: 01 April 2016
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005
Director
BARLOW, Andrew
Resigned: 09 November 2011
Appointed Date: 29 April 2010
53 years old
Director
BRADFORD, Douglas Philip
Resigned: 01 June 2006
Appointed Date: 16 June 2005
71 years old
Director
BUGDEN, Keith Michael
Resigned: 30 October 2009
Appointed Date: 16 June 2005
67 years old
Director
DE BLABY, Richard Armand
Resigned: 01 April 2014
Appointed Date: 14 May 2008
66 years old
Director
DEWHIRST, Andrew David
Resigned: 06 January 2006
Appointed Date: 16 June 2005
66 years old
Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 16 June 2005
64 years old
Director
MILNE, Christine
Resigned: 23 October 2015
Appointed Date: 30 January 2015
53 years old
Director
PAGE, Rachel
Resigned: 30 April 2015
Appointed Date: 14 May 2008
59 years old
Director
TURNBULL, Timothy William John
Resigned: 31 March 2011
Appointed Date: 01 June 2006
55 years old
Director
TURNER, Alex James
Resigned: 08 September 2009
Appointed Date: 01 June 2006
53 years old
Director
WALSH, Jonathan Henry Cheshire
Resigned: 29 September 2014
Appointed Date: 01 June 2010
57 years old

WELLINGTON PLACE GENERAL PARTNER LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
11 Apr 2016
Appointment of Mr Nicholas John Randall as a director on 1 April 2016
29 Oct 2015
Appointment of Mr David Leonard Grose as a director on 23 October 2015
26 Oct 2015
Termination of appointment of Christine Milne as a director on 23 October 2015
...
... and 53 more events
21 Jul 2005
Nc inc already adjusted 04/07/05
21 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
16 Jun 2005
Secretary resigned
16 Jun 2005
Incorporation

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