| Company Name | Wellingtons Estate Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06522435 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Dissolution Date | 11 July 2023 (9 months, 1 week ago) |
| Previous Name | Intercede 2279 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Salaheddin Mohamad Mussa |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2016(7 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 11 July 2023) |
| Role | Chairman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 34 Rue De L'Athenee Geneva 1211 Geneva 12 Switzerland |
| Director Name | Ms Reem Abdelkarim Taher |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2021(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 July 2023) |
| Role | House Wife |
| Country of Residence | England |
| Correspondence Address | 44 - 48 Old Brompton Road London SW7 3DY |
| Director Name | Mr Willem Baralt |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Dutch Cuban |
| Status | Resigned |
| Appointed | 09 June 2008(3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 March 2013) |
| Role | Private Equity |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Chesterfield Hill London W1J 5BW |
| Director Name | Peter Norman Goldsmith |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2008(3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 19 November 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat 4 Tenby Mansions 19-22 Nottingham Street London W1U 5ER |
| Secretary Name | Mr Jonathan Stuart Berger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2009(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 30 April 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Brackenfell House Colmore Lane Kingwood Common Henley On Thames Oxfordshire RG9 5LX |
| Director Name | Mr Allan Collins |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(4 years, 12 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 25 February 2016) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Connaught House 1 - 3 Mount Street London W1K 3NB |
| Director Name | Mr Richard John Batten Hillier |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2016(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 19 February 2021) |
| Role | Managing Partner |
| Country of Residence | Switzerland |
| Correspondence Address | 34 Rue De L'Athenee PO Box 393 Geneva 1211 Geneva 12 Switzerland |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 75 York Road Tadcaster North Yorkshire LS24 8AR |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Contact
| Website | wellingtons.com |
|---|
Location
| Registered Address | 44 - 48 Old Brompton Road London SW7 3DY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mercantile Group (Ci) 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2023 | Application to strike the company off the register (1 page) |
| 10 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 28 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 29 April 2021 | Appointment of Ms Reem Abdelkarim Taher as a director on 29 April 2021 (2 pages) |
| 29 April 2021 | Cessation of Salaheddin Mohamed Mussa as a person with significant control on 29 April 2021 (1 page) |
| 29 April 2021 | Cessation of Salaheddin Mohamad Mussa as a person with significant control on 29 April 2021 (1 page) |
| 29 April 2021 | Notification of Reem Abdelkarim Taher as a person with significant control on 29 April 2021 (2 pages) |
| 5 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 19 February 2021 | Registered office address changed from 2 Park Street 4th Floor London W1K 2HX England to 44 - 48 Old Brompton Road London SW7 3DY on 19 February 2021 (1 page) |
| 19 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 19 February 2021 | Termination of appointment of Richard John Batten Hillier as a director on 19 February 2021 (1 page) |
| 5 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 31 October 2019 | Withdrawal of a person with significant control statement on 31 October 2019 (2 pages) |
| 31 October 2019 | Notification of Salaheddin Mohamed Mussa as a person with significant control on 1 October 2019 (2 pages) |
| 2 September 2019 | Change of details for Mr Salaheddin Mohamad Mussa as a person with significant control on 2 September 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 July 2018 | Notification of Salaheddin Mohamad Mussa as a person with significant control on 6 April 2016 (2 pages) |
| 6 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 12 December 2016 | Registered office address changed from 3rd Floor Connaught House 1 - 3 Mount Street London W1K 3NB to 2 Park Street 4th Floor London W1K 2HX on 12 December 2016 (1 page) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Registered office address changed from 3rd Floor Connaught House 1 - 3 Mount Street London W1K 3NB to 2 Park Street 4th Floor London W1K 2HX on 12 December 2016 (1 page) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 2 March 2016 | Appointment of Mr Salaheddin Mohamad Mussa as a director on 25 February 2016 (2 pages) |
| 2 March 2016 | Appointment of Mr Salaheddin Mohamad Mussa as a director on 25 February 2016 (2 pages) |
| 2 March 2016 | Appointment of Mr Richard John Batten Hillier as a director on 25 February 2016 (2 pages) |
| 2 March 2016 | Termination of appointment of Allan Collins as a director on 25 February 2016 (1 page) |
| 2 March 2016 | Appointment of Mr Richard John Batten Hillier as a director on 25 February 2016 (2 pages) |
| 2 March 2016 | Termination of appointment of Allan Collins as a director on 25 February 2016 (1 page) |
| 15 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 22 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 23 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 July 2013 | Registered office address changed from 8 Chesterfield Hill London W1J 5BW on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 8 Chesterfield Hill London W1J 5BW on 23 July 2013 (1 page) |
| 23 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2013 | Termination of appointment of Willem Baralt as a director (1 page) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Appointment of Mr Allan Collins as a director (2 pages) |
| 25 March 2013 | Termination of appointment of Jonathan Berger as a secretary (1 page) |
| 25 March 2013 | Termination of appointment of Jonathan Berger as a secretary (1 page) |
| 25 March 2013 | Appointment of Mr Allan Collins as a director (2 pages) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Termination of appointment of Willem Baralt as a director (1 page) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Director's details changed for Willem Baralt on 5 March 2010 (2 pages) |
| 31 March 2011 | Director's details changed for Willem Baralt on 5 March 2010 (2 pages) |
| 31 March 2011 | Director's details changed for Willem Baralt on 5 March 2010 (2 pages) |
| 1 October 2010 | Amended accounts made up to 31 March 2010 (6 pages) |
| 1 October 2010 | Amended accounts made up to 31 March 2010 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Return made up to 04/03/09; full list of members (10 pages) |
| 1 October 2009 | Return made up to 04/03/09; full list of members (10 pages) |
| 7 September 2009 | Appointment terminated director peter goldsmith (1 page) |
| 7 September 2009 | Appointment terminated director peter goldsmith (1 page) |
| 7 September 2009 | Secretary appointed jonathan berger (2 pages) |
| 7 September 2009 | Secretary appointed jonathan berger (2 pages) |
| 7 September 2009 | Appointment terminate, director peter norman goldsmith logged form (1 page) |
| 7 September 2009 | Appointment terminate, director peter norman goldsmith logged form (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2008 | Memorandum and Articles of Association (23 pages) |
| 18 June 2008 | Memorandum and Articles of Association (23 pages) |
| 13 June 2008 | Company name changed intercede 2279 LIMITED\certificate issued on 13/06/08 (3 pages) |
| 13 June 2008 | Company name changed intercede 2279 LIMITED\certificate issued on 13/06/08 (3 pages) |
| 11 June 2008 | Director appointed willem baralt (4 pages) |
| 11 June 2008 | Appointment terminate, director and secretary mitre secretaries LIMITED logged form (1 page) |
| 11 June 2008 | Resolutions
|
| 11 June 2008 | Registered office changed on 11/06/2008 from mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 11 June 2008 | Resolutions
|
| 11 June 2008 | Appointment terminate, director and secretary mitre secretaries LIMITED logged form (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 11 June 2008 | Director appointed willem baralt (4 pages) |
| 11 June 2008 | Appointment terminated director mitre directors LIMITED (1 page) |
| 11 June 2008 | Director appointed peter norman goldsmith (8 pages) |
| 11 June 2008 | Appointment terminated director mitre directors LIMITED (1 page) |
| 11 June 2008 | Director appointed peter norman goldsmith (8 pages) |
| 4 March 2008 | Incorporation (28 pages) |
| 4 March 2008 | Incorporation (28 pages) |