51 WELLINGTON ROAD LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN1 2PG

Company number 03760940
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 51 WELLINGTON ROAD, ENFIELD, MIDDLESEX, EN1 2PG
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-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 51 WELLINGTON ROAD LIMITED are www.51wellingtonroad.co.uk, and www.51-wellington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. 51 Wellington Road Limited is a Private Limited Company. The company registration number is 03760940. 51 Wellington Road Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of 51 Wellington Road Limited is 51 Wellington Road Enfield Middlesex En1 2pg. . K-BASSIN, Kristiina Kristiina is a Secretary of the company. BASSIN, Melvyn Allan is a Director of the company. KATSANTONIS, Lucy is a Director of the company. Secretary CLARKE, Ashley Stephen has been resigned. Secretary ERWIN, Mary Anne has been resigned. Secretary GARRIELDES, Savva has been resigned. Secretary RISER, Lorraine Anne has been resigned. Secretary TOALE, Adam Christopher has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CAMPBELL, Eamon Patrick Simon has been resigned. Director GAVRIELIDES, Savva has been resigned. Director TOALE, Adam Christopher has been resigned. Director WYNN, Richard David 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".


Current Directors

Secretary
K-BASSIN, Kristiina Kristiina
Appointed Date: 15 April 2012
Director
BASSIN, Melvyn Allan
Appointed Date: 28 April 1999
74 years old
Director
KATSANTONIS, Lucy
Appointed Date: 16 January 2015
53 years old

Resigned Directors

Secretary
CLARKE, Ashley Stephen
Resigned: 08 March 2006
Appointed Date: 11 October 2002
Secretary
ERWIN, Mary Anne
Resigned: 10 October 2002
Appointed Date: 07 January 2000
Secretary
GARRIELDES, Savva
Resigned: 14 April 2012
Appointed Date: 08 March 2008
Secretary
RISER, Lorraine Anne
Resigned: 07 January 2000
Appointed Date: 28 April 1999
Secretary
TOALE, Adam Christopher
Resigned: 03 November 2011
Appointed Date: 08 March 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
CAMPBELL, Eamon Patrick Simon
Resigned: 20 September 2001
Appointed Date: 28 April 1999
57 years old
Director
GAVRIELIDES, Savva
Resigned: 16 January 2015
Appointed Date: 15 April 2012
69 years old
Director
TOALE, Adam Christopher
Resigned: 03 November 2011
Appointed Date: 04 December 2004
53 years old
Director
WYNN, Richard David
Resigned: 03 October 2003
Appointed Date: 24 September 2001
52 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999

51 WELLINGTON ROAD LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3
13 Apr 2015
Appointment of Mrs Lucy Katsantonis as a director on 16 January 2015
...
... and 49 more events
18 May 1999
Registered office changed on 18/05/99 from: 55 po box 7 spa road london SE16 3QQ
18 May 1999
New secretary appointed
18 May 1999
New director appointed
18 May 1999
New director appointed
28 Apr 1999
Incorporation

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