Menna Overview
Here’s a quick overview of WETHERELL & CO. (MAYFAIR) LTD. 👀 — a UK based business that started in 1991.
WETHERELL & CO. (MAYFAIR) LTD.
- Company statusactive
- Company No02651793
- Age34 years 9 months Incorporated 7 October 1991
- Officers3
Address
102 Mount Street, London, W1K 2TH
WETHERELL & CO. (MAYFAIR) LTD. is an active company incorporated on 7 October 1991. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Resolution
1 Year Ago on 18 Mar 2025
Memorandum Articles
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jun 2021
Memorandum Articles
5 Years Ago on 27 Apr 2021
Resolution
5 Years Ago on 27 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 24 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGEL, Yaron | secretary | 02 Dec 2019 | |
| FINNERAN, Adrian Patrick | director | Jun 1967 | 02 Dec 2019 |
| WETHERELL, Peter Arrol Royds | director | Jul 1953 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Resi Ltd | 02 Dec 2019 | |
| Mr Peter Arrol Royds Wetherell | Jul 1953 | 06 Apr 2016 |
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FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
FINNERAN, Adrian Patrick are mutual persons.
WETHERELL, Peter Arrol Royds are mutual persons.
WETHERELL, Peter Arrol Royds are mutual persons.
WETHERELL, Peter Arrol Royds are mutual persons.
CROCKETT, Shaun Gerard are mutual persons.
ENGEL, Yaron are mutual persons.
ROY BROOKS LIMITED
FINNERAN, Adrian Patrick are mutual persons.
DEXTERS NEWCO LIMITED
FINNERAN, Adrian Patrick are mutual persons.
DEXTERS MIDCO LIMITED
FINNERAN, Adrian Patrick are mutual persons.
PROPERTYMARK LTD
WETHERELL, Peter Arrol Royds are mutual persons.
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Menna Overview
Here’s a quick overview of WETHERELL & CO. (MAYFAIR) LTD. 👀 — a UK based business that started in 1991.