Company information:
Wesley Secretaries Limited (No: 02875673)
Address: 1ST FLOOR 105-111 EUSTON STREET, LONDON, NW1 2EW
Status: Active
Incorporated: 26-Nov-1993
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER DILKS ( DOB: Oct-1973 From: Nov-2018 )
Current Director: ILONA SONDAKH ( DOB: Oct-1981 From: Nov-2018 )
Current Director: ILONA SONDAKH ( DOB: Oct-1981 From: Nov-2018 )
Current Director: ILONA SONDAKH ( DOB: Oct-1981 From: Nov-2018 )
Resigned Director: IAN HAIG ANTHONISZ ( DOB: Dec-1941 From: Jun-2009 To: Nov-2018 )
Resigned Director: JANICE ANTHONISZ ( DOB: Oct-1955 From: Sep-1998 To: May-2000 )
Resigned Director: JULIE BRADLEY ( DOB: Mar-1969 From: May-2000 To: Nov-2004 )
Resigned Director: JULIE BRADLEY ( DOB: Mar-1969 From: Nov-2008 To: Sep-2011 )
Resigned Director: ELK (NOMINEES) LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Director: JOHN FAIRBAIRN ( From: Feb-1996 To: Oct-1996 )
Resigned Director: ANGELA PHYLLIS KETTERINGHAM ( From: Jan-1996 To: Feb-1996 )
Resigned Director: DAWN LESLEY MCKAY ( DOB: May-1965 From: Nov-1993 To: Dec-1999 )
Resigned Director: DAWN LESLEY MCKAY ( DOB: May-1965 From: Nov-2004 To: Nov-2008 )
Resigned Director: KETAN PATEL ( From: Oct-1996 To: Dec-1997 )
Resigned Director: CATHERINE ROSS ( From: Dec-1997 To: Sep-1998 )
Resigned Director: CHRISTINA SAUNDERS ( DOB: Apr-1950 From: Nov-1993 To: Jan-1996 )
Resigned Secretary: JULIE BRADLEY ( DOB: Mar-1969 From: Jun-2009 To: Sep-2011 )
Resigned Secretary: LAURA DONOVAN ( DOB: Nov-1986 From: Dec-2006 To: Nov-2008 )
Resigned Secretary: ELK COMPANY SECRETARIES LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Secretary: JONATHAN FORD ( From: Feb-1999 To: Jul-2001 )
Resigned Secretary: GINNY AUN SHIH LAU ( From: Dec-2005 To: Dec-2006 )
Resigned Secretary: DAWN LESLEY MCKAY ( DOB: May-1965 From: Nov-1993 To: Dec-1998 )
Resigned Secretary: SIEW TEE ONG ( From: Jul-2001 To: Nov-2004 )
Resigned Secretary: SALLY WROE STREET ( From: Nov-2004 To: Dec-2005 )
Persons of Significant Control:
Ms Dawn Lesley Mckay, 1st Floor 105-111 Euston Street, London, NW1 2EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Ian Haig Anthonisz, 1st Floor 105-111 Euston Street, London, NW1 2EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-26)
Mrs Ilona Sondakh, 1st Floor 105-111 Euston Street, London, NW1 2EW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-11-26)
Mr Christopher Dilks, 1st Floor 105-111 Euston Street, London, NW1 2EW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-11-26)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100.0,100.0,100.0,0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0,0.0,0.0 | ||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |