Wellington 1 Freehold Limited

General information

Name:

Wellington 1 Freehold Ltd

Office Address:

Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London

Number: 12639006

Incorporation date: 2020-06-02

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12639006 4 years ago, Wellington 1 Freehold Limited was set up as a Private Limited Company. The current registration address is Unit 16 Northfields Prospect Business Centre, Putney Bridge Road London. The firm's classified under the NACE and SIC code 98000 meaning Residents property management. The most recent financial reports were submitted for the period up to Wed, 28th Sep 2022 and the most recent confirmation statement was released on Thu, 1st Jun 2023.

According to the following enterprise's directors directory, since 2020 there have been three directors: Andrejus V., Patrick D. and Alison P..

Executives with significant control over this firm are: Marie-Helene D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexey S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Andrejus V.

Role: Director

Appointed: 02 June 2020

Latest update: 6 February 2024

Patrick D.

Role: Director

Appointed: 02 June 2020

Latest update: 6 February 2024

Alison P.

Role: Director

Appointed: 02 June 2020

Latest update: 6 February 2024

People with significant control

Marie-Helene D.
Notified on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen V.
Notified on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexey S.
Notified on 2 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alison P.
Notified on 2 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Patrick J.
Notified on 2 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 June 2024
Account last made up date 28 September 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 02 June 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 28, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
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