WELLESLEY COMMERCIAL PROPERTY PLC
LONDON HJ UK COMMERCIAL PROPERTY PLC

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 09417833
Status Active
Incorporation Date 2 February 2015
Company Type Public Limited Company
Address 13 DAVID MEWS, MARYLEBONE, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registration of charge 094178330001, created on 27 July 2016; Full accounts made up to 29 February 2016. The most likely internet sites of WELLESLEY COMMERCIAL PROPERTY PLC are www.wellesleycommercialproperty.co.uk, and www.wellesley-commercial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Wellesley Commercial Property Plc is a Public Limited Company. The company registration number is 09417833. Wellesley Commercial Property Plc has been working since 02 February 2015. The present status of the company is Active. The registered address of Wellesley Commercial Property Plc is 13 David Mews Marylebone London W1u 6eq. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. FELTON, Mark Rowland is a Director of the company. MYERS, Martin Andrew is a Director of the company. WHITTON, Robert David is a Director of the company. Director ANDERSON, David Kinghorn has been resigned. Director HORSFORD, Michael Patrick has been resigned. Director KING, James Kenneth has been resigned. Director STEPHEN, Mark James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 26 February 2015
Director
FELTON, Mark Rowland
Appointed Date: 20 May 2016
58 years old
Director
MYERS, Martin Andrew
Appointed Date: 08 March 2016
71 years old
Director
WHITTON, Robert David
Appointed Date: 08 March 2016
63 years old

Resigned Directors

Director
ANDERSON, David Kinghorn
Resigned: 08 March 2016
Appointed Date: 26 February 2015
65 years old
Director
HORSFORD, Michael Patrick
Resigned: 20 May 2016
Appointed Date: 08 March 2016
51 years old
Director
KING, James Kenneth
Resigned: 08 March 2016
Appointed Date: 26 February 2015
44 years old
Director
STEPHEN, Mark James
Resigned: 08 March 2016
Appointed Date: 02 February 2015
45 years old

Persons With Significant Control

Hawnbrook Commercial Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLESLEY COMMERCIAL PROPERTY PLC Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Aug 2016
Registration of charge 094178330001, created on 27 July 2016
08 Jul 2016
Full accounts made up to 29 February 2016
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
20 May 2016
Appointment of Mr Mark Rowland Felton as a director on 20 May 2016
...
... and 13 more events
11 Mar 2015
Re-registration from a private company to a public company
  • BS ‐ Balance Sheet
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDR ‐ Auditor's report
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
09 Mar 2015
Appointment of Mr David Kinghorn Anderson as a director on 26 February 2015
09 Mar 2015
Appointment of Mr James Kenneth King as a director on 26 February 2015
09 Mar 2015
Appointment of International Registrars Limited as a secretary on 26 February 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

WELLESLEY COMMERCIAL PROPERTY PLC Charges

27 July 2016
Charge code 0941 7833 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Woodside Corporate Services Limited
Description: Contains fixed charge…

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