WELLESLEY SECURITY TRUSTEES LIMITED
483 GREEN LANES, LONDON N13 4BS- Active
- Private Limited Company
- Company No. 08738060
- Last Updated: 01 Mar 2024
Company Profile
WELLESLEY SECURITY TRUSTEES LIMITED was incorporated on Friday, October 18, 2013 as a Private Limited Company with registered address in LONDON. WELLESLEY SECURITY TRUSTEES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 11 months and 1 day.
| Name | WELLESLEY SECURITY TRUSTEES LIMITED |
|---|---|
| Company number | 08738060 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
483 GREEN LANES LONDON N13 4BS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Alexander Gilmour Nationality: British |
Dates: Friday, January 24, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Andrew James Le Poidevin Nationality: British |
Dates: Monday, July 2, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Casey Paul Jonkemans Nationality: British |
Dates: Friday, May 4, 2018 - Friday, January 24, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Rhona Mary Humphreys Nationality: British |
Dates: Friday, May 4, 2018 - Sunday, October 27, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Lorenzo Naldini Nationality: Italian |
Dates: Monday, May 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart David Divall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nigel Charles Bolt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Anthony Julian Fane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory William Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WELLESLEY SECURITY TRUSTEES LIMITED | 18 Oct 2013 |
| LAKEHOUSE SECURITY TRUSTEES LIMITED | 31 Jul 2014 |