WELLINGTON HOUSE NOMINEES LIMITED
2 ST. GILES SQUARE, LONDON WC2H 8AP- Active
- Private Limited Company
- Company No. 02750506
- Last Updated: 01 Mar 2024
Company Profile
WELLINGTON HOUSE NOMINEES LIMITED was incorporated on Friday, September 25, 1992 as a Private Limited Company with registered address in LONDON. WELLINGTON HOUSE NOMINEES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 1 month and 16 days.
| Name | WELLINGTON HOUSE NOMINEES LIMITED |
|---|---|
| Company number | 02750506 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST. GILES SQUARE LONDON WC2H 8AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clintons Llp St. Giles Square, WC2H 8AP |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Howard Seigal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Goldman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against WELLINGTON HOUSE NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WELLINGTON HOUSE NOMINEES LIMITED | 25 Sep 1992 |