WELLINGTON SQUARE CHELSEA LIMITED

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Company number 01785170
Status Active
Incorporation Date 23 January 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 28 WELLINGTON SQUARE, LONDON, SW3 4NR
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mrs Jane Louise Jones as a director on 10 April 2017; Appointment of Mr Andrew Della Casa as a director on 10 April 2017; Termination of appointment of Anna Karin Kim as a director on 10 April 2017. The most likely internet sites of WELLINGTON SQUARE CHELSEA LIMITED are www.wellingtonsquarechelsea.co.uk, and www.wellington-square-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Wellington Square Chelsea Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01785170. Wellington Square Chelsea Limited has been working since 23 January 1984. The present status of the company is Active. The registered address of Wellington Square Chelsea Limited is 28 Wellington Square London Sw3 4nr. . WILSON, Robin is a Secretary of the company. BEALE, Clodagh Drusilla is a Director of the company. DELLA CASA, Andrew is a Director of the company. FFYTCHE, Timothy John is a Director of the company. JONES, Jane Louise is a Director of the company. SMITH, Nicolas Robin Bartolomeo, The Honourable is a Director of the company. WILSON, Robin is a Director of the company. Secretary BEALE, Robert Eric has been resigned. Secretary NORTHEDGE, Richard has been resigned. Secretary PHILLIPSON, Margaret Rita has been resigned. Secretary READ, Eric John has been resigned. Director ALDER, Samuel George has been resigned. Director BEALE, Robert Eric has been resigned. Director CANTWELL, Unity Margaret has been resigned. Director KIM, Anna Karin has been resigned. Director MACCOLL, Alexander Browning has been resigned. Director NORTHEDGE, Richard has been resigned. Director PHILLIPSON, Margaret Rita has been resigned. Director SEAL, Peter Douglas has been resigned. Director STOUGHTON, Nigel Milne has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WILSON, Robin
Appointed Date: 30 March 2005

Director
BEALE, Clodagh Drusilla
Appointed Date: 21 January 1992
82 years old

Director
DELLA CASA, Andrew
Appointed Date: 10 April 2017
68 years old

Director
FFYTCHE, Timothy John
Appointed Date: 06 September 2003
89 years old

Director
JONES, Jane Louise
Appointed Date: 10 April 2017
61 years old

Director
SMITH, Nicolas Robin Bartolomeo, The Honourable
Appointed Date: 07 May 2003
65 years old

Director
WILSON, Robin
Appointed Date: 01 July 2002
85 years old

Resigned Directors

Secretary
BEALE, Robert Eric
Resigned: 17 September 2001
Appointed Date: 09 January 2001

Secretary
NORTHEDGE, Richard
Resigned: 26 April 2005
Appointed Date: 17 September 2001

Secretary
PHILLIPSON, Margaret Rita
Resigned: 09 January 2001
Appointed Date: 21 January 1992

Secretary
READ, Eric John
Resigned: 21 January 1992

Director
ALDER, Samuel George
Resigned: 21 January 1992
81 years old

Director
BEALE, Robert Eric
Resigned: 08 May 2003
Appointed Date: 21 January 1992
85 years old

Director
CANTWELL, Unity Margaret
Resigned: 08 March 2001
Appointed Date: 20 April 1994
86 years old

Director
KIM, Anna Karin
Resigned: 10 April 2017
Appointed Date: 01 June 2011
52 years old

Director
MACCOLL, Alexander Browning
Resigned: 12 April 1997
Appointed Date: 29 April 1994
107 years old

Director
NORTHEDGE, Richard
Resigned: 26 April 2005
Appointed Date: 16 May 2001
75 years old

Director
PHILLIPSON, Margaret Rita
Resigned: 09 January 2001
Appointed Date: 21 January 1992
91 years old

Director
SEAL, Peter Douglas
Resigned: 08 March 2012
Appointed Date: 23 June 1997
87 years old

Director
STOUGHTON, Nigel Milne
Resigned: 09 January 2001
Appointed Date: 20 April 1998
84 years old

WELLINGTON SQUARE CHELSEA LIMITED Events

19 Apr 2017
Appointment of Mrs Jane Louise Jones as a director on 10 April 2017
19 Apr 2017
Appointment of Mr Andrew Della Casa as a director on 10 April 2017
19 Apr 2017
Termination of appointment of Anna Karin Kim as a director on 10 April 2017
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 102 more events
22 Aug 1986
Annual return made up to 20/06/86

22 Aug 1986
Annual return made up to 20/06/86

22 Aug 1986
Annual return made up to 20/06/85

22 Aug 1986
Annual return made up to 20/06/85

23 Jan 1984
Incorporation