Wellington Place Nominee 1 Limited

Company Name	Wellington Place Nominee 1 Limited
Company Status	Dissolved
Company Number	05489017
Category	Private Limited Company
Incorporation Date	23 June 2005(18 years, 10 months ago)
Dissolution Date	26 December 2023 (3 months, 4 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Benjamin James Southward
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2022(17 years, 6 months after company formation)
Appointment Duration	1 year (closed 26 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Adam David Jackson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2023(18 years after company formation)
Appointment Duration	5 months, 1 week (closed 26 December 2023)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	23 June 2005(same day as company formation)
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Director Name	Elizabeth Ann Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Sunlight Square Bethnal Green London E2 6LD

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Lausanne Road London SE15 2JB

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2014)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Hermes Administration Services, Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Jonathan Henry Cheshire Walsh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Administration Services, Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mrs Rachel Page
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Hermes Administration Services, Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr James Anthony Dipple
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Christine Milne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(9 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hermes Administration Services, Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Nicholas John Randall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(10 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Diane Duncan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(17 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Alexander David Lawson Stokoe
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(17 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Wellington Place General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Mr Nicholas John Randall on 8 March 2019 (2 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 April 2018	Director's details changed for Mr Nicholas John Randall on 31 January 2018 (2 pages)
14 February 2018	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 31 January 2018 (2 pages)
14 February 2018	Termination of appointment of David Leonard Grose as a director on 31 January 2018 (1 page)
6 February 2018	Change of details for Wellington Place General Partner Limited as a person with significant control on 31 January 2018 (2 pages)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from C/O Hermes Administration Services, Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
7 July 2017	Notification of Wellington Place General Partner Limited as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Wellington Place General Partner Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Wellington Place General Partner Limited as a person with significant control on 6 April 2016 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (5 pages)
11 April 2016	Appointment of Mr Nicholas John Randall as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr Nicholas John Randall as a director on 1 April 2016 (2 pages)
29 October 2015	Appointment of Mr David Leonard Grose as a director on 23 October 2015 (2 pages)
29 October 2015	Appointment of Mr David Leonard Grose as a director on 23 October 2015 (2 pages)
26 October 2015	Termination of appointment of Christine Milne as a director on 23 October 2015 (1 page)
26 October 2015	Termination of appointment of Christine Milne as a director on 23 October 2015 (1 page)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
1 May 2015	Termination of appointment of Rachel Page as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Rachel Page as a director on 30 April 2015 (1 page)
27 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 February 2015	Appointment of Mrs Christine Milne as a director on 30 January 2015 (2 pages)
13 February 2015	Appointment of Mrs Christine Milne as a director on 30 January 2015 (2 pages)
8 October 2014	Director's details changed for Mr James Anthony Dipple on 22 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr James Anthony Dipple on 22 September 2014 (2 pages)
3 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page)
3 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 April 2014	Termination of appointment of Richard De Blaby as a director (1 page)
28 April 2014	Termination of appointment of Richard De Blaby as a director (1 page)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Secretary's details changed for Hermes Secretariat Limited on 23 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Hermes Secretariat Limited on 23 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Jonathan Henry Cheshire Walsh on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Jonathan Henry Cheshire Walsh on 11 June 2010 (2 pages)
9 June 2010	Appointment of Mr Jonathan Henry Cheshire Walsh as a director (2 pages)
9 June 2010	Termination of appointment of Emily Mousley as a director (1 page)
9 June 2010	Appointment of Mrs Rachel Page as a director (2 pages)
9 June 2010	Termination of appointment of Stephen Allen as a director (1 page)
9 June 2010	Appointment of Mr James Anthony Dipple as a director (2 pages)
9 June 2010	Termination of appointment of Stephen Allen as a director (1 page)
9 June 2010	Termination of appointment of Graham Pierce as a director (1 page)
9 June 2010	Appointment of Mr Jonathan Henry Cheshire Walsh as a director (2 pages)
9 June 2010	Termination of appointment of Stephen Allen as a director (1 page)
9 June 2010	Appointment of Mr Richard Armand De Blaby as a director (2 pages)
9 June 2010	Termination of appointment of Graham Pierce as a director (1 page)
9 June 2010	Appointment of Mr Richard Armand De Blaby as a director (2 pages)
9 June 2010	Appointment of Mr James Anthony Dipple as a director (2 pages)
9 June 2010	Appointment of Mrs Rachel Page as a director (2 pages)
9 June 2010	Termination of appointment of Stephen Allen as a director (1 page)
9 June 2010	Termination of appointment of Emily Mousley as a director (1 page)
24 June 2009	Return made up to 23/06/09; full list of members (4 pages)
24 June 2009	Return made up to 23/06/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
20 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
11 July 2008	Return made up to 23/06/08; full list of members (4 pages)
11 July 2008	Return made up to 23/06/08; full list of members (4 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 June 2007	Return made up to 23/06/07; full list of members (3 pages)
26 June 2007	Return made up to 23/06/07; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 July 2006	Return made up to 23/06/06; full list of members (3 pages)
3 July 2006	Return made up to 23/06/06; full list of members (3 pages)
28 June 2006	Ad 23/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
28 June 2006	Ad 23/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
20 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
21 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
23 June 2005	Incorporation (17 pages)
23 June 2005	Incorporation (17 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)

Wellington Place Nominee 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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