| Company Name | SHP Wellington Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13671618 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2021(2 years, 6 months ago) |
| Previous Name | Carislease (WS) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Joseph Dawber |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2022(5 months, 1 week after company formation) |
| Appointment Duration | 2 years |
| Role | Head Of Advisory |
| Country of Residence | England |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mrs Claire Louise Fahey |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2022(5 months, 1 week after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mr Thomas Clifford Pridmore |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2022(5 months, 1 week after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | James Wheatley Andrew Jones-O'Flaherty |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Exchange 5 Bank Street Bury BL9 0DN |
| Director Name | Mr Richard Craig Leslie |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2021(same day as company formation) |
| Role | Valuer & Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Spencer Adam Leslie |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
Location
| Registered Address | 25 Maddox Street London W1S 2QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months, 1 week from now) |
Charges
| 3 December 2021 | Delivered on: 16 December 2021 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: All that freehold property situate and known as. The christian church, wellington street, new. Whittington, chesterfield S43 2BQ. Title number: DY160994. Outstanding |
|---|
Filing History
| 26 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 24 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
| 24 October 2022 | Notification of Shp Investments 4 Limited as a person with significant control on 21 March 2022 (2 pages) |
| 6 September 2022 | Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to 25 Maddox Street London W1S 2QN on 6 September 2022 (1 page) |
| 24 March 2022 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 13 Berkeley Street London W1J 8DU on 24 March 2022 (1 page) |
| 24 March 2022 | Appointment of Mrs Claire Louise Fahey as a director on 21 March 2022 (2 pages) |
| 24 March 2022 | Appointment of Andrew Joseph Dawber as a director on 21 March 2022 (2 pages) |
| 24 March 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 24 March 2022 | Appointment of Thomas Clifford Pridmore as a director on 21 March 2022 (2 pages) |
| 24 March 2022 | Termination of appointment of James Wheatley Andrew Jones-O'flaherty as a director on 21 March 2022 (1 page) |
| 24 March 2022 | Termination of appointment of Richard Craig Leslie as a director on 21 March 2022 (1 page) |
| 24 March 2022 | Termination of appointment of Spencer Adam Leslie as a director on 21 March 2022 (1 page) |
| 23 March 2022 | Company name changed carislease (ws) LIMITED\certificate issued on 23/03/22
|
| 16 December 2021 | Registration of charge 136716180001, created on 3 December 2021 (25 pages) |
| 26 October 2021 | Current accounting period extended from 31 October 2022 to 31 March 2023 (1 page) |
| 11 October 2021 | Incorporation Statement of capital on 2021-10-11
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