WELLESLEY FINANCE PLC
LONDON STERLING PROPERTY FINANCE LIMITED WELLESLEY PROPERTY FINANCE LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 08331511
Status Active
Incorporation Date 14 December 2012
Company Type Public Limited Company
Address 6TH FLOOR ST ALBANS HOUSE, 57/59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Alastair Caie as a director on 21 November 2016; Termination of appointment of Gary Lewis Sher as a director on 4 July 2016. The most likely internet sites of WELLESLEY FINANCE PLC are www.wellesleyfinance.co.uk, and www.wellesley-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellesley Finance Plc is a Public Limited Company. The company registration number is 08331511. Wellesley Finance Plc has been working since 14 December 2012. The present status of the company is Active. The registered address of Wellesley Finance Plc is 6th Floor St Albans House 57 59 Haymarket London Sw1y 4qx. . TURNBULL, Andrew Joseph John is a Director of the company. WELLESLEY, Garret Graham is a Director of the company. Director CAIE, Alastair Dudley Campbell has been resigned. Director COPSON, Paul John has been resigned. Director CRAGG, Paul Anselm has been resigned. Director EMSON, Colin Jack has been resigned. Director FANE, Anthony Julian has been resigned. Director MOFFAT, Andrew David John has been resigned. Director NALDINI, Lorenzo has been resigned. Director SHER, Gary Lewis has been resigned. Director TRACHTENBERG, Larry Steven has been resigned. Director WELLESLEY, Garret Graham has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TURNBULL, Andrew Joseph John
Appointed Date: 08 July 2013
44 years old
Director
WELLESLEY, Garret Graham
Appointed Date: 08 April 2014
60 years old

Resigned Directors

Director
CAIE, Alastair Dudley Campbell
Resigned: 21 November 2016
Appointed Date: 03 August 2015
62 years old
Director
COPSON, Paul John
Resigned: 29 May 2015
Appointed Date: 31 March 2015
58 years old
Director
CRAGG, Paul Anselm
Resigned: 29 March 2016
Appointed Date: 20 August 2013
76 years old
Director
EMSON, Colin Jack
Resigned: 05 March 2014
Appointed Date: 08 July 2013
84 years old
Director
FANE, Anthony Julian
Resigned: 12 October 2015
Appointed Date: 14 December 2012
69 years old
Director
MOFFAT, Andrew David John
Resigned: 27 May 2016
Appointed Date: 13 July 2015
60 years old
Director
NALDINI, Lorenzo
Resigned: 21 October 2015
Appointed Date: 05 March 2014
63 years old
Director
SHER, Gary Lewis
Resigned: 04 July 2016
Appointed Date: 07 July 2015
44 years old
Director
TRACHTENBERG, Larry Steven
Resigned: 11 November 2013
Appointed Date: 08 July 2013
72 years old
Director
WELLESLEY, Garret Graham
Resigned: 08 July 2013
Appointed Date: 14 December 2012
60 years old

Persons With Significant Control

Wellesley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLESLEY FINANCE PLC Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Nov 2016
Termination of appointment of Alastair Caie as a director on 21 November 2016
12 Jul 2016
Termination of appointment of Gary Lewis Sher as a director on 4 July 2016
12 Jul 2016
Termination of appointment of Andrew David John Moffat as a director on 27 May 2016
13 May 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
19 Jul 2013
Appointment of Mr Colin Jack Emson as a director
19 Jul 2013
Appointment of Mr Andrew Joseph John Turnbull as a director
05 Jul 2013
Company name changed wellesley property finance LIMITED\certificate issued on 05/07/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
04 Jul 2013
Previous accounting period shortened from 31 December 2013 to 30 June 2013
14 Dec 2012
Incorporation

WELLESLEY FINANCE PLC Charges

19 March 2015
Charge code 0833 1511 0001
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustee Limited (The "Trustee")
Description: None…

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