WELLINGTON PLACE NOMINEE 1 LIMITED
1 PORTSOKEN STREET

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Company number 05489017
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address C/O HERMES ADMINISTRATION, SERVICES, 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 fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Appointment of Mr Nicholas John Randall as a director on 1 April 2016. The most likely internet sites of WELLINGTON PLACE NOMINEE 1 LIMITED are www.wellingtonplacenominee1.co.uk, and www.wellington-place-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Nominee 1 Limited is a Private Limited Company. The company registration number is 05489017. Wellington Place Nominee 1 Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Wellington Place Nominee 1 Limited is C O Hermes Administration Services Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary 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 ADAMS, Elizabeth Ann has been resigned. Director ALLEN, Stephen has been resigned. Director BURROWES, David William has been resigned. Director DE BLABY, Richard Armand has been resigned. Director DEWHIRST, Andrew David has been resigned. Director MILNE, Christine has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director PAGE, Rachel has been resigned. Director PIERCE, Graham Charles 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: 23 June 2005
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: 23 June 2005
Appointed Date: 23 June 2005
Director
ADAMS, Elizabeth Ann
Resigned: 06 January 2006
Appointed Date: 23 June 2005
55 years old
Director
ALLEN, Stephen
Resigned: 01 June 2010
Appointed Date: 06 January 2006
64 years old
Director
BURROWES, David William
Resigned: 31 January 2008
Appointed Date: 23 June 2005
60 years old
Director
DE BLABY, Richard Armand
Resigned: 01 April 2014
Appointed Date: 01 June 2010
65 years old
Director
DEWHIRST, Andrew David
Resigned: 06 January 2006
Appointed Date: 23 June 2005
65 years old
Director
MILNE, Christine
Resigned: 23 October 2015
Appointed Date: 30 January 2015
53 years old
Director
MOUSLEY, Emily Ann
Resigned: 01 June 2010
Appointed Date: 06 January 2006
57 years old
Director
PAGE, Rachel
Resigned: 30 April 2015
Appointed Date: 01 June 2010
58 years old
Director
PIERCE, Graham Charles
Resigned: 01 June 2010
Appointed Date: 31 January 2008
51 years old
Director
WALSH, Jonathan Henry Cheshire
Resigned: 29 September 2014
Appointed Date: 01 June 2010
56 years old

WELLINGTON PLACE NOMINEE 1 LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
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 44 more events
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
23 Jun 2005
Secretary resigned
23 Jun 2005
Incorporation

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