26 WELLINGTON ROAD LIMITED

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Company number 02461525
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address 26 WELLINGTON ROAD, LONDON, W5 4UH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 3 . The most likely internet sites of 26 WELLINGTON ROAD LIMITED are www.26wellingtonroad.co.uk, and www.26-wellington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Clapham Junction Rail Station is 6.5 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 Wellington Road Limited is a Private Limited Company. The company registration number is 02461525. 26 Wellington Road Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of 26 Wellington Road Limited is 26 Wellington Road London W5 4uh. . OTERO, Edward is a Secretary of the company. MALONE, Jillian Linda is a Director of the company. OTERO, Edward is a Director of the company. YACIN, Isil is a Director of the company. Secretary GIFFORD, Barbara Ruth has been resigned. Secretary WILLIAMS, Karen Elizabeth has been resigned. Director ANSELL, James Alan has been resigned. Director GIFFORD, Barbara Ruth has been resigned. Director HABERSHON, James Edward has been resigned. Director KING, Valerie has been resigned. Director OMO, Kemi Rebecca has been resigned. Director PILLINGER, Nic Alan has been resigned. Director WILLIAMS, Karen Elizabeth has been resigned. The company operates in "Residents property management".


26 wellington road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OTERO, Edward
Appointed Date: 01 February 2000
Director
MALONE, Jillian Linda
Appointed Date: 22 January 1999
67 years old
Director
OTERO, Edward
Appointed Date: 30 January 1996
57 years old
Director
YACIN, Isil
Appointed Date: 01 December 2013
50 years old

Resigned Directors

Secretary
GIFFORD, Barbara Ruth
Resigned: 05 January 1999
Secretary
WILLIAMS, Karen Elizabeth
Resigned: 02 January 2000
Appointed Date: 22 January 1999
Director
ANSELL, James Alan
Resigned: 30 January 1996
59 years old
Director
GIFFORD, Barbara Ruth
Resigned: 05 January 1999
71 years old
Director
HABERSHON, James Edward
Resigned: 28 February 2008
Appointed Date: 15 June 2004
58 years old
Director
KING, Valerie
Resigned: 14 August 1992
65 years old
Director
OMO, Kemi Rebecca
Resigned: 01 December 2013
Appointed Date: 29 June 2008
45 years old
Director
PILLINGER, Nic Alan
Resigned: 15 June 2004
Appointed Date: 21 January 2000
51 years old
Director
WILLIAMS, Karen Elizabeth
Resigned: 02 January 2000
Appointed Date: 14 August 1992
55 years old

Persons With Significant Control

Mr Edward Otero
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jillian Linda Malone
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Isil Yalcin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 WELLINGTON ROAD LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3
...
... and 66 more events
14 Apr 1992
Return made up to 19/01/92; no change of members
16 Jul 1991
Accounts for a dormant company made up to 31 March 1991
16 Jul 1991
Return made up to 24/01/91; full list of members
16 Jul 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1990
Incorporation

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