Wellington House Nominees Limited

Company Name	Wellington House Nominees Limited
Directors	Christopher Steven Coates and Charles Eric Paul Gerada
Company Status	Active
Company Number	02750506
Category	Private Limited Company
Incorporation Date	25 September 1992(31 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Steven Coates
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(31 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Square London WC2H 8AP

Director Name	Mr Charles Eric Paul Gerada
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(31 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Square London WC2H 8AP

Director Name	Mr Michael John Goldman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Haslemere Gardens Finchley London N3 3EA

Secretary Name	Mr Ian Howard Braidman
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Lower Merton Rise London NW3 3RA

Secretary Name	Mr John Howard Seigal
Nationality	British
Status	Resigned
Appointed	04 March 1998(5 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Chandos Avenue Whetstone London N20 9EG

Director Name	Abigail Jill Hunt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 September 2006)
Role	Solicitor
Correspondence Address	117a Hemingford Road London N1 1DA

Director Name	Mr James Benet Jones
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(9 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Foxley Cottage Bishops Stortford Hertfordshire CM23 2EB

Director Name	Mr John Howard Seigal
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(9 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Mr Malcolm Phillip Murray
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 12 Hanson Street London W1W 6UA

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Location

Registered Address	2 St. Giles Square London WC2H 8AP
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

15 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
6 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (6 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (6 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
8 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (6 pages)
30 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (6 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
6 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
17 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
17 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for James Benet Jones on 24 September 2010 (2 pages)
19 October 2010	Director's details changed for James Benet Jones on 24 September 2010 (2 pages)
19 October 2010	Director's details changed for Michael John Goldman on 24 September 2010 (2 pages)
19 October 2010	Director's details changed for John Howard Seigal on 24 September 2010 (2 pages)
19 October 2010	Director's details changed for Michael John Goldman on 24 September 2010 (2 pages)
19 October 2010	Director's details changed for John Howard Seigal on 24 September 2010 (2 pages)
28 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Termination of appointment of Malcolm Murray as a director (1 page)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Termination of appointment of Malcolm Murray as a director (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 November 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
16 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
17 October 2006	Return made up to 25/09/06; full list of members (8 pages)
17 October 2006	Return made up to 25/09/06; full list of members (8 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
12 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
10 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
25 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2003	Accounts for a dormant company made up to 30 September 2003 (3 pages)
22 October 2003	Return made up to 25/09/03; full list of members (8 pages)
22 October 2003	Accounts for a dormant company made up to 30 September 2003 (3 pages)
22 October 2003	Return made up to 25/09/03; full list of members (8 pages)
8 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
8 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
4 October 2002	Return made up to 25/09/02; full list of members (8 pages)
4 October 2002	Return made up to 25/09/02; full list of members (8 pages)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
28 September 2001	Return made up to 25/09/01; full list of members (6 pages)
28 September 2001	Return made up to 25/09/01; full list of members (6 pages)
21 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
21 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
25 September 2000	Return made up to 25/09/00; full list of members (6 pages)
25 September 2000	Return made up to 25/09/00; full list of members (6 pages)
14 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1999	Return made up to 25/09/99; full list of members (7 pages)
14 December 1999	Return made up to 25/09/99; full list of members (7 pages)
5 December 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
5 December 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
17 December 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
17 December 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
19 November 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 November 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
10 October 1997	Return made up to 25/09/97; no change of members (4 pages)
10 October 1997	Return made up to 25/09/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
7 November 1996	Return made up to 25/09/96; no change of members (4 pages)
7 November 1996	Return made up to 25/09/96; no change of members (4 pages)
13 September 1996	Full accounts made up to 30 September 1995 (4 pages)
13 September 1996	Full accounts made up to 30 September 1995 (4 pages)
20 November 1995	Return made up to 25/09/95; full list of members (6 pages)
20 November 1995	Return made up to 25/09/95; full list of members (6 pages)
13 September 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
13 September 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
25 September 1992	Incorporation (13 pages)
25 September 1992	Incorporation (13 pages)

Wellington House Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London