Company information:
22 Wetherby Place (Freehold) Limited (No: 03575123)
Address: UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, ENGLAND
Status: Active
Incorporated: 06-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: ANTHONY GRAHAM CERVERA JACKSON ( DOB: May-1943 From: May-2002 )
Current Director: ROGER HOOTON PLATT ( DOB: Dec-1944 From: Jul-1998 )
Current Director: TAMSIN VOLSCHENK ( DOB: Jun-1973 From: Nov-2013 )
Current Director: TAMSIN VOLSCHENK ( From: Nov-2013 )
Resigned Director: LIAM O`FARRELL ( DOB: Dec-1950 From: Jul-1998 To: Jul-2003 )
Resigned Director: PAUL PATRICK QUINN ( From: Nov-2004 To: Jan-2012 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1998 To: Jul-1998 )
Resigned Director: JOHN WILLIAMSON ( From: Jul-1998 To: Jul-2001 )
Resigned Secretary: ROGER HOOTON PLATT ( From: Jul-1998 To: Nov-1999 )
Resigned Secretary: QUADRANT PROPERTY MANAGEMENT LIMITED ( From: Nov-1999 To: Nov-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1998 To: Jul-1998 )
Persons of Significant Control:
Marie Christine Cervera-Jackson, 22b Wetherby Place, London, SW7 4ND, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Roger Hooton Platt, 137 Clonmore Street, London, SW18 5HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James Edward Pendlebury, C/O Livesey Spottiswood Limited 17 George Street, St Helens, Merseyside, WA10 1DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-29)
Anthony Graham Cervera-Jackson, 22b Wetherby Place, London, SW7 4ND, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Gideon Johannes Volschenk, 137 Clonmore Street, London, SW18 5HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)