Company number 04088781
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016. The most likely internet sites of 49 WELLINGTON STREET (MANAGEMENT) LIMITED are www.49wellingtonstreetmanagement.co.uk, and www.49-wellington-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 49 Wellington Street Management Limited is a Private Limited Company.
The company registration number is 04088781. 49 Wellington Street Management Limited has been working since 12 October 2000.
The present status of the company is Active. The registered address of 49 Wellington Street Management Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ATHERTON, Paul David, Dr is a Director of the company. KERMAN, Anthony David is a Director of the company. WOTTON, John is a Director of the company. Secretary DEEBLE-ROGERS, Richard has been resigned. Secretary KERMAN, Anthony David has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary MANAGED LIVING PARTNERSHIPS LTD has been resigned. Director DEEBLE-ROGERS, Richard has been resigned. Director DEVINE, Heather has been resigned. Director GRAHAM, Angus George Bruce has been resigned. Director GRIGSON, David John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
49 wellington street (management) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 January 2016
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Secretary
MANAGED LIVING PARTNERSHIPS LTD
Resigned: 14 January 2016
Appointed Date: 01 August 2012
Director
DEVINE, Heather
Resigned: 31 August 2012
Appointed Date: 03 December 2003
58 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
49 WELLINGTON STREET (MANAGEMENT) LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Jan 2016
Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016
18 Jan 2016
Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016
18 Jan 2016
Registered office address changed from C/O Mlpl 59 - 61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016
...
... and 54 more events
26 Oct 2000
New secretary appointed;new director appointed
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
26 Oct 2000
Registered office changed on 26/10/00 from: po box 55 7 spa road london SE16 3QQ
12 Oct 2000
Incorporation