WELLBEING ESCAPES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 05198764
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 54,730.62 . The most likely internet sites of WELLBEING ESCAPES LIMITED are www.wellbeingescapes.co.uk, and www.wellbeing-escapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellbeing Escapes Limited is a Private Limited Company. The company registration number is 05198764. Wellbeing Escapes Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Wellbeing Escapes Limited is East House 109 South Worple Way London Sw14 8tn. . KEYSSELITZ, Robert is a Secretary of the company. KEYSSELITZ, Robert is a Director of the company. PHOTI, Stella is a Director of the company. STEARN, Peter Patrick is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEYSSELITZ, Robert
Appointed Date: 05 August 2004
Director
KEYSSELITZ, Robert
Appointed Date: 05 August 2004
63 years old
Director
PHOTI, Stella
Appointed Date: 05 August 2004
58 years old
Director
STEARN, Peter Patrick
Appointed Date: 06 April 2012
68 years old

Persons With Significant Control

Mrs Stella Photi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Keysselitz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLBEING ESCAPES LIMITED Events

19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 54,730.62
09 Sep 2015
Registered office address changed from 869 High Road North Finchley London N12 8QA to East House 109 South Worple Way London SW14 8TN on 9 September 2015
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
13 Jun 2006
Delivery ext'd 3 mth 31/12/05
21 Sep 2005
Return made up to 05/08/05; full list of members
20 Sep 2005
Secretary's particulars changed;director's particulars changed
15 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
05 Aug 2004
Incorporation

WELLBEING ESCAPES LIMITED Charges

8 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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