WELLINGTON OLD CO. LIMITED
82 ST. JOHN STREET, LONDON EC1M 4JN- Liquidation
- Private Limited Company
- Company No. 09593316
- Last Updated: 01 Mar 2024
Company Profile
WELLINGTON OLD CO. LIMITED was incorporated on Friday, May 15, 2015 as a Private Limited Company with registered address in LONDON. WELLINGTON OLD CO. LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 4 months and 24 days.
| Name | WELLINGTON OLD CO. LIMITED |
|---|---|
| Company number | 09593316 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ST. JOHN STREET LONDON EC1M 4JN |
|---|---|
| Country Of Origin |
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 Joshua Richard Garside Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, March 1, 2019
significant influence or control
|
| Mr Andrew Mark Harriman Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, March 1, 2019
significant influence or control
|
| Mr John James Collins Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mount Street Investments Ltd Loudoun Road, St Johns Wood, NW8 0DL |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2019, (-1927 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WELLINGTON OLD CO. LIMITED | 15 May 2015 |
| PARADIGM LAND (WOOLWICH) LIMITED | 20 May 2019 |