19 WELLESLEY ROAD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4BU

Company number 02649394
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 19 WELLESLEY ROAD, LONDON, W4 4BU
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 eighty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 4 . The most likely internet sites of 19 WELLESLEY ROAD LIMITED are www.19wellesleyroad.co.uk, and www.19-wellesley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Barnes Bridge Rail Station is 1.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Wellesley Road Limited is a Private Limited Company. The company registration number is 02649394. 19 Wellesley Road Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of 19 Wellesley Road Limited is 19 Wellesley Road London W4 4bu. . LO PRESTI, Andrea is a Secretary of the company. LOMBARDI, Roberta is a Director of the company. O'BRIEN, Niamh is a Director of the company. PERISI, Paola is a Director of the company. WILLIAMS, Andrew James is a Director of the company. Secretary MONTGOMERY, Ewan Robert has been resigned. Secretary PEARSON, Johanna Christina has been resigned. Secretary WESTWOOD, Anna has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARTER, Timothy has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MARSHALL, Karen Elaine has been resigned. Director MONTGOMERY, Ewan Robert has been resigned. Director PEARSON, Edward Richard Stanley, Doctor has been resigned. Director ROBERTSON, Elaine has been resigned. Director WESTWOOD, Anna has been resigned. Director WILLIAMS, Andrew has been resigned. Director WILLIAMS, Derek Raymond has been resigned. Director WRIGHT, Julia has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LO PRESTI, Andrea
Appointed Date: 01 June 2014
Director
LOMBARDI, Roberta
Appointed Date: 01 June 2014
46 years old
Director
O'BRIEN, Niamh
Appointed Date: 02 August 2007
55 years old
Director
PERISI, Paola
Appointed Date: 06 June 2010
51 years old
Director
WILLIAMS, Andrew James
Appointed Date: 31 October 2011
52 years old

Resigned Directors

Secretary
MONTGOMERY, Ewan Robert
Resigned: 04 August 2004
Appointed Date: 18 July 1997
Secretary
PEARSON, Johanna Christina
Resigned: 20 December 2013
Appointed Date: 04 August 2004
Secretary
WESTWOOD, Anna
Resigned: 27 June 1998
Appointed Date: 27 September 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 1991
Appointed Date: 27 September 1991
Director
CARTER, Timothy
Resigned: 26 July 1998
Appointed Date: 27 May 1997
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 September 1991
Appointed Date: 27 September 1991
35 years old
Director
MARSHALL, Karen Elaine
Resigned: 06 May 2009
Appointed Date: 26 June 2006
50 years old
Director
MONTGOMERY, Ewan Robert
Resigned: 23 March 2005
Appointed Date: 25 August 1996
53 years old
Director
PEARSON, Edward Richard Stanley, Doctor
Resigned: 20 December 2013
Appointed Date: 01 November 1997
61 years old
Director
ROBERTSON, Elaine
Resigned: 12 April 2007
Appointed Date: 18 July 1997
69 years old
Director
WESTWOOD, Anna
Resigned: 27 June 1998
Appointed Date: 27 September 1991
68 years old
Director
WILLIAMS, Andrew
Resigned: 28 June 2001
Appointed Date: 04 July 1998
52 years old
Director
WILLIAMS, Derek Raymond
Resigned: 31 October 2011
Appointed Date: 28 June 2001
86 years old
Director
WRIGHT, Julia
Resigned: 25 August 1996
Appointed Date: 27 September 1991
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 1991
Appointed Date: 27 September 1991

Persons With Significant Control

Mr Andrea Lo Presti
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

19 WELLESLEY ROAD LIMITED Events

09 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 4
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-25
  • GBP 4
...
... and 79 more events
26 Nov 1992
Return made up to 27/09/92; full list of members
06 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Registered office changed on 06/01/92 from: 110 whitchurch road cardiff CF4 3LY
27 Sep 1991
Incorporation

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