WELLESLEY HOUSE PROPERTY LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5LG

Company number 08850926
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of WELLESLEY HOUSE PROPERTY LIMITED are www.wellesleyhouseproperty.co.uk, and www.wellesley-house-property.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and nine months. Wellesley House Property Limited is a Private Limited Company. The company registration number is 08850926. Wellesley House Property Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Wellesley House Property Limited is 147 Stamford Hill London N16 5lg. The company`s financial liabilities are £1973.99k. It is £-6.28k against last year. The cash in hand is £2.34k. It is £0.37k against last year. And the total assets are £380.18k, which is £94.55k against last year. NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, Jacob is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


wellesley house property Key Finiance

LIABILITIES £1973.99k
-1%
CASH £2.34k
+18%
TOTAL ASSETS £380.18k
+33%
All Financial Figures

Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 17 January 2014
Director
SCHREIBER, Jacob
Appointed Date: 17 January 2014
51 years old

Persons With Significant Control

Mr Martin Leon Varley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Midos Ms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLESLEY HOUSE PROPERTY LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016
Secretary's details changed for Mrs Rivka Niederman on 19 December 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 2 more events
12 Oct 2015
Previous accounting period extended from 31 January 2015 to 30 June 2015
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
12 Sep 2014
Registration of charge 088509260002, created on 8 September 2014
  • ANNOTATION Other The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.
11 Sep 2014
Registration of charge 088509260001, created on 8 September 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WELLESLEY HOUSE PROPERTY LIMITED Charges

8 September 2014
Charge code 0885 0926 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Deekay Investments Limited
Description: L/H property k/a 60 charles street leicester l/h property…
8 September 2014
Charge code 0885 0926 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Deekay Investments Limited
Description: L/H property k/a 60 charles street leicester l/h property…

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