Company information:
Wellington Place Nominee 1 Limited (No: 05489017)
Address: SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Jun-2005
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ADAM DAVID JACKSON ( DOB: Jan-1977 From: Jul-2023 )
Current Director: ADAM DAVID JACKSON ( DOB: Jan-1977 From: Jul-2023 )
Current Director: NICHOLAS JOHN RANDALL ( DOB: Sep-1959 From: Apr-2016 )
Current Director: NICHOLAS JOHN RANDALL ( DOB: Sep-1959 From: Apr-2016 )
Current Director: BENJAMIN JAMES SOUTHWARD ( DOB: Apr-1984 From: Dec-2022 )
Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980 From: Jan-2018 )
Current Secretary: HERMES SECRETARIAT LIMITED ( From: Jun-2005 )
Resigned Director: ELIZABETH ANN ADAMS ( From: Jun-2005 To: Jan-2006 )
Resigned Director: STEPHEN ALLEN ( DOB: Apr-1961 From: Jan-2006 To: Jun-2010 )
Resigned Director: DAVID WILLIAM BURROWES ( DOB: Jan-1965 From: Jun-2005 To: Jan-2008 )
Resigned Director: RICHARD ARMAND DE BLABY ( DOB: Jan-1960 From: Jun-2010 To: Apr-2014 )
Resigned Director: ANDREW DAVID DEWHIRST ( DOB: Jan-1960 From: Jun-2005 To: Jan-2006 )
Resigned Director: JAMES ANTHONY DIPPLE ( DOB: Jul-1956 From: Jun-2010 To: Mar-2022 )
Resigned Director: DIANE DUNCAN ( DOB: Feb-1962 From: Sep-2022 To: Jun-2023 )
Resigned Director: DAVID LEONARD GROSE ( DOB: Nov-1976 From: Oct-2015 To: Jan-2018 )
Resigned Director: CHRISTINE MILNE ( DOB: Feb-1972 From: Jan-2015 To: Oct-2015 )
Resigned Director: EMILY ANN MOUSLEY ( DOB: Sep-1968 From: Jan-2006 To: Jun-2010 )
Resigned Director: RACHEL PAGE ( DOB: Dec-1966 From: Jun-2010 To: Apr-2015 )
Resigned Director: GRAHAM CHARLES PIERCE ( DOB: Sep-1974 From: Jan-2008 To: Jun-2010 )
Resigned Director: NICHOLAS JOHN RANDALL ( DOB: Sep-1959 From: Apr-2016 To: Mar-2022 )
Resigned Director: ALEXANDER DAVID LAWSON STOKOE ( DOB: Jul-1992 From: Sep-2022 To: Dec-2022 )
Resigned Director: JONATHAN HENRY CHESHIRE WALSH ( DOB: Jan-1969 From: Jun-2010 To: Sep-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2005 To: Jun-2005 )
Persons of Significant Control:
Wellington Place General Partner Limited, Sixth Floor, 150 Cheapside, London, EC2V 6ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)