Wellington Place Chiswick Ltd

About

Registered Number: 05477580

Date of Incorporation: 10/06/2005 (18 years and 10 months ago)

Company Status: Active

Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

Founded in 2005, Wellington Place Chiswick Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Griffin, Kevin Thomas, Mitrasevic, Ljubomir, Carlsen, Marianne, Hmlshaw, Constandinou, Timothy, Irvin, Julie, Joergensen, Bjoern, Lane, Elizabeth, Marsden, Jennifer Clare, Shepherd Cross, Harry Michael. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GRIFFIN, Kevin Thomas	25 May 2007	-	1
MITRASEVIC, Ljubomir	19 February 2008	-	1
CONSTANDINOU, Timothy	25 May 2007	05 September 2013	1
IRVIN, Julie	25 May 2007	10 November 2014	1
JOERGENSEN, Bjoern	25 May 2007	01 November 2009	1
LANE, Elizabeth	25 May 2007	16 November 2007	1
MARSDEN, Jennifer Clare	28 September 2007	16 October 2013	1
SHEPHERD CROSS, Harry Michael	13 June 2005	25 May 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
CARLSEN, Marianne	25 May 2007	01 November 2009	1
HMLSHAW	01 November 2009	01 April 2013	1

Filing History

Document Type	Date
AA - Annual Accounts	05 October 2020
CS01 - N/A	06 March 2020
AA - Annual Accounts	29 November 2019
AA - Annual Accounts	13 March 2019
CS01 - N/A	07 March 2019
CS01 - N/A	05 March 2018
AA - Annual Accounts	10 November 2017
AA - Annual Accounts	22 March 2017
CS01 - N/A	06 March 2017
CH04 - Change of particulars for corporate secretary	14 October 2016
AR01 - Annual Return	16 March 2016
AA - Annual Accounts	30 November 2015
TM01 - Termination of appointment of director	14 September 2015
AR01 - Annual Return	10 March 2015
AA - Annual Accounts	09 March 2015
TM01 - Termination of appointment of director	20 January 2015
AR01 - Annual Return	15 April 2014
AA - Annual Accounts	08 January 2014
TM01 - Termination of appointment of director	01 October 2013
AP04 - Appointment of corporate secretary	24 May 2013
TM02 - Termination of appointment of secretary	24 May 2013
AD01 - Change of registered office address	24 May 2013
AR01 - Annual Return	11 April 2013
AA - Annual Accounts	29 January 2013
AR01 - Annual Return	24 April 2012
AA - Annual Accounts	06 March 2012
AR01 - Annual Return	30 March 2011
AA - Annual Accounts	25 January 2011
AR01 - Annual Return	07 April 2010
CH01 - Change of particulars for director	07 April 2010
CH01 - Change of particulars for director	07 April 2010
CH01 - Change of particulars for director	07 April 2010
CH01 - Change of particulars for director	07 April 2010
CH01 - Change of particulars for director	07 April 2010
AA - Annual Accounts	18 December 2009
AP04 - Appointment of corporate secretary	17 November 2009
TM01 - Termination of appointment of director	03 November 2009
AR01 - Annual Return	03 November 2009
TM02 - Termination of appointment of secretary	03 November 2009
AD01 - Change of registered office address	30 October 2009
AA - Annual Accounts	27 May 2009
AA - Annual Accounts	01 May 2008
288a - Notice of appointment of directors or secretaries	16 April 2008
363a - Annual Return	03 April 2008
288a - Notice of appointment of directors or secretaries	03 April 2008
288b - Notice of resignation of directors or secretaries	02 April 2008
RESOLUTIONS - N/A	18 March 2008
123 - Notice of increase in nominal capital	18 March 2008
CERTNM - Change of name certificate	12 February 2008
287 - Change in situation or address of Registered Office	25 September 2007
288b - Notice of resignation of directors or secretaries	11 June 2007
288b - Notice of resignation of directors or secretaries	11 June 2007
288a - Notice of appointment of directors or secretaries	11 June 2007
288a - Notice of appointment of directors or secretaries	11 June 2007
288a - Notice of appointment of directors or secretaries	11 June 2007
288a - Notice of appointment of directors or secretaries	11 June 2007
288a - Notice of appointment of directors or secretaries	11 June 2007
288a - Notice of appointment of directors or secretaries	11 June 2007
AA - Annual Accounts	25 April 2007
363s - Annual Return	20 March 2007
363s - Annual Return	17 August 2006
288a - Notice of appointment of directors or secretaries	08 June 2006
288b - Notice of resignation of directors or secretaries	08 June 2006
288a - Notice of appointment of directors or secretaries	04 July 2005
288a - Notice of appointment of directors or secretaries	28 June 2005
287 - Change in situation or address of Registered Office	28 June 2005
287 - Change in situation or address of Registered Office	14 June 2005
288b - Notice of resignation of directors or secretaries	14 June 2005
288b - Notice of resignation of directors or secretaries	14 June 2005
NEWINC - New incorporation documents	10 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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