WELLINGTONS ESTATE AGENTS LIMITED
LONDON INTERCEDE 2279 LIMITED

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Company number 06522435
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 2 PARK STREET, 4TH FLOOR, LONDON, ENGLAND, W1K 2HX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 3rd Floor Connaught House 1 - 3 Mount Street London W1K 3NB to 2 Park Street 4th Floor London W1K 2HX on 12 December 2016. The most likely internet sites of WELLINGTONS ESTATE AGENTS LIMITED are www.wellingtonsestateagents.co.uk, and www.wellingtons-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Wellingtons Estate Agents Limited is a Private Limited Company. The company registration number is 06522435. Wellingtons Estate Agents Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Wellingtons Estate Agents Limited is 2 Park Street 4th Floor London England W1k 2hx. . HILLIER, Richard John Batten is a Director of the company. MUSSA, Salaheddin Mohamad is a Director of the company. Secretary BERGER, Jonathan Stuart has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BARALT, Willem has been resigned. Director COLLINS, Allan has been resigned. Director GOLDSMITH, Peter Norman has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HILLIER, Richard John Batten
Appointed Date: 25 February 2016
72 years old
Director
MUSSA, Salaheddin Mohamad
Appointed Date: 25 February 2016
65 years old

Resigned Directors

Secretary
BERGER, Jonathan Stuart
Resigned: 30 April 2012
Appointed Date: 10 April 2009
Secretary
MITRE SECRETARIES LIMITED
Resigned: 09 June 2008
Appointed Date: 04 March 2008
Director
BARALT, Willem
Resigned: 01 March 2013
Appointed Date: 09 June 2008
56 years old
Director
COLLINS, Allan
Resigned: 25 February 2016
Appointed Date: 01 March 2013
63 years old
Director
GOLDSMITH, Peter Norman
Resigned: 19 November 2008
Appointed Date: 09 June 2008
83 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 09 June 2008
Appointed Date: 04 March 2008

WELLINGTONS ESTATE AGENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Registered office address changed from 3rd Floor Connaught House 1 - 3 Mount Street London W1K 3NB to 2 Park Street 4th Floor London W1K 2HX on 12 December 2016
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
02 Mar 2016
Termination of appointment of Allan Collins as a director on 25 February 2016
...
... and 31 more events
11 Jun 2008
Appointment terminated director mitre directors LIMITED
11 Jun 2008
Director appointed peter norman goldsmith
11 Jun 2008
Director appointed willem baralt
11 Jun 2008
Registered office changed on 11/06/2008 from mitre house 160 aldersgate street london EC1A 4DD
04 Mar 2008
Incorporation

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