WELLESLEY SECURITY TRUSTEES LIMITED
LONDON LAKEHOUSE SECURITY TRUSTEES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 08738060
Status Active
Incorporation Date 18 October 2013
Company Type Private 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 twenty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Stephen John Bell as a director on 23 June 2016. The most likely internet sites of WELLESLEY SECURITY TRUSTEES LIMITED are www.wellesleysecuritytrustees.co.uk, and www.wellesley-security-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Security Trustees Limited is a Private Limited Company. The company registration number is 08738060. Wellesley Security Trustees Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Wellesley Security Trustees Limited is 6th Floor St Albans House 57 59 Haymarket London Sw1y 4qx. . BELL, Stephen John is a Director of the company. LENMAN, Alasdair Bruce is a Director of the company. Secretary GRUMBRIDGE, Malcolm has been resigned. Director COPSON, Paul John has been resigned. Director CRAGG, Paul Anselm has been resigned. Director FANE, Anthony Julian has been resigned. Director GRUMBRIDGE, Malcolm Christopher has been resigned. Director NALDINI, Lorenzo has been resigned. Director TURNBULL, Andrew Joseph John has been resigned. Director WELLESLEY, Garret Graham has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BELL, Stephen John
Appointed Date: 23 June 2016
61 years old
Director
LENMAN, Alasdair Bruce
Appointed Date: 23 June 2016
55 years old

Resigned Directors

Secretary
GRUMBRIDGE, Malcolm
Resigned: 08 April 2014
Appointed Date: 18 October 2013
Director
COPSON, Paul John
Resigned: 29 May 2015
Appointed Date: 31 March 2015
57 years old
Director
CRAGG, Paul Anselm
Resigned: 29 March 2016
Appointed Date: 08 April 2014
76 years old
Director
FANE, Anthony Julian
Resigned: 21 October 2015
Appointed Date: 08 April 2014
69 years old
Director
GRUMBRIDGE, Malcolm Christopher
Resigned: 08 April 2014
Appointed Date: 18 October 2013
73 years old
Director
NALDINI, Lorenzo
Resigned: 21 October 2015
Appointed Date: 08 April 2014
62 years old
Director
TURNBULL, Andrew Joseph John
Resigned: 23 June 2016
Appointed Date: 08 April 2014
44 years old
Director
WELLESLEY, Garret Graham
Resigned: 23 June 2016
Appointed Date: 08 April 2014
60 years old

Persons With Significant Control

Mr Gregory William Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Nigel Charles Bolt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Stuart David Divall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Anthony Julian Fane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLESLEY SECURITY TRUSTEES LIMITED Events

07 Nov 2016
Confirmation statement made on 18 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Stephen John Bell as a director on 23 June 2016
05 Jul 2016
Appointment of Mr Alasdair Bruce Lenman as a director on 23 June 2016
05 Jul 2016
Termination of appointment of Garret Graham Wellesley as a director on 23 June 2016
...
... and 19 more events
19 May 2014
Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100
08 Apr 2014
Registered office address changed from 1a Airedale Avenue London W4 2NW England on 8 April 2014
08 Apr 2014
Termination of appointment of Malcolm Christopher Grumbridge as a director on 8 April 2014
08 Apr 2014
Termination of appointment of Malcolm Grumbridge as a secretary on 8 April 2014
18 Oct 2013
Incorporation

Similar Companies

WELLESLEY SECURED PROPERTY FINANCE LIMITED PARTNERSHIP WELLESLEY SECURITY LIMITED WELLESLEY SENSIBLE LIMITED WELLESLEY SERVICE STATION LIMITED WELLESLEY SERVICES LIMITED WELLESLEY SERVICING COMPANY LIMITED WELLESLEY SG LIMITED