Company information:
Wesley House (Freehold) Limited (No: 11433053)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
Status: Active
Incorporated: 26-Jun-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: BEN FRY ( DOB: Jun-1984 From: Jun-2018 )
Current Director: SANDEEP PATEL ( DOB: Jul-1984 From: Dec-2022 )
Current Director: ALEX MIGUEL PILATO ( DOB: Jul-1957 From: Jun-2018 )
Current Director: PETER WILLIAM HAMLET REDMAN ( DOB: Aug-1952 From: Jun-2018 )
Current Director: JAMES FRANCIS SLY ( DOB: Jan-1992 From: Apr-2020 )
Current Director: MICHAEL WOODMAN ( DOB: Oct-1982 From: Jan-2019 )
Resigned Director: DIANE ABEYAWICKRAMA ( DOB: May-1972 From: Apr-2021 To: Nov-2022 )
Resigned Director: BRANDON HOLLOWAY ( DOB: Jun-1987 From: Dec-2022 To: Aug-2023 )
Resigned Director: ANTOINE STEVENS PESENTI ( DOB: May-1970 From: Jun-2018 To: Mar-2023 )
Resigned Director: ALEJANDRO MIGUEL PILATO ( DOB: Jul-1957 From: Jun-2018 To: Jun-2023 )
Resigned Director: JONATHAN DAVID SLATER ( DOB: Mar-1967 From: Jan-2019 To: Mar-2020 )
Resigned Director: RICHARD STUBBS ( DOB: Jan-1957 From: Jan-2019 To: Sep-2019 )
Persons of Significant Control:
Residential Secure Income Plc, 5 Old Bailey, London, EC4M 7BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-26, Ceased: 2020-10-30)
Resi Portfolio Holdings Limited, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-30)