21 WELLINGTON ESPLANADE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 4AL

Company number 04946170
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 47 HILLREACH, LONDON, ENGLAND, SE18 4AL
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-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 21 WELLINGTON ESPLANADE LIMITED are www.21wellingtonesplanade.co.uk, and www.21-wellington-esplanade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Beckenham Hill Rail Station is 5.1 miles; to Bickley Rail Station is 5.9 miles; to Barbican Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Wellington Esplanade Limited is a Private Limited Company. The company registration number is 04946170. 21 Wellington Esplanade Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of 21 Wellington Esplanade Limited is 47 Hillreach London England Se18 4al. . BUNDY, Christopher is a Director of the company. DAVEY, Oliver Christian is a Director of the company. PALMER, Richard John is a Director of the company. Secretary CLARE, Lisa has been resigned. Secretary CLEMENT, Rebecca has been resigned. Secretary PERRY, Rita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLEMENT, Darren James has been resigned. Director MORGAN, Pamela has been resigned. Director PERRY, Keith John has been resigned. Director PERRY, Rita has been resigned. Director VEGRO, Renato has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BUNDY, Christopher
Appointed Date: 17 March 2007
81 years old
Director
DAVEY, Oliver Christian
Appointed Date: 14 March 2016
52 years old
Director
PALMER, Richard John
Appointed Date: 26 March 2008
67 years old

Resigned Directors

Secretary
CLARE, Lisa
Resigned: 28 October 2013
Appointed Date: 21 February 2008
Secretary
CLEMENT, Rebecca
Resigned: 14 June 2007
Appointed Date: 01 February 2007
Secretary
PERRY, Rita
Resigned: 01 February 2007
Appointed Date: 28 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
CLEMENT, Darren James
Resigned: 14 June 2007
Appointed Date: 01 February 2007
53 years old
Director
MORGAN, Pamela
Resigned: 14 March 2016
Appointed Date: 26 March 2008
78 years old
Director
PERRY, Keith John
Resigned: 01 February 2007
Appointed Date: 28 October 2003
78 years old
Director
PERRY, Rita
Resigned: 01 February 2007
Appointed Date: 28 October 2003
77 years old
Director
VEGRO, Renato
Resigned: 26 March 2008
Appointed Date: 01 February 2007
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Oliver Christian Davey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 WELLINGTON ESPLANADE LIMITED Events

08 Dec 2016
Confirmation statement made on 28 October 2016 with updates
11 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
24 May 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Appointment of Mr Oliver Christian Davey as a director on 14 March 2016
15 Apr 2016
Termination of appointment of Pamela Morgan as a director on 14 March 2016
...
... and 48 more events
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
28 Oct 2003
Incorporation

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