Menna Overview
Here’s a quick overview of WELLINGTON HOUSE NOMINEES LIMITED 👀 — a London based business that started in 1992.
WELLINGTON HOUSE NOMINEES LIMITED
- Company statusactive
- Company No02750506
- Age33 years 10 months Incorporated 25 September 1992
- Officers2
Address
2 St. Giles Square, London, WC2H 8AP, United Kingdom
WELLINGTON HOUSE NOMINEES LIMITED is an active company incorporated on 25 September 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COATES, Christopher Steven | director | May 1978 | 15 Nov 2023 |
| GERADA, Charles Eric Paul | director | Jan 1972 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clintons Llp | 15 Nov 2023 | |
| Mr John Howard Seigal | Jun 1960 | 06 Apr 2016 |
| Mr Michael John Goldman | Apr 1949 | 06 Apr 2016 |
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Here’s a quick overview of WELLINGTON HOUSE NOMINEES LIMITED 👀 — a London based business that started in 1992.