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WELLESLEY SECURITY TRUSTEES LIMITED - 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom
Company Information
- Company registration number
- 08738060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor St Albans House
- 57/59 Haymarket
- London
- SW1Y 4QX 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-18
- Age Of Company 2013-10-18 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Anthony Julian Fane
- Mr Lorenzo Naldini
- -
- -
- Mr David Alexander Gilmour
- Mr Andrew James Le Poidevin
- Mr Lorenzo Naldini
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAKEHOUSE SECURITY TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-11-29
- Last Date: 2019-10-18
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WELLESLEY SECURITY TRUSTEES LIMITED Company Description
- WELLESLEY SECURITY TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 08738060. Its current trading status is "live". It was registered 2013-10-18. It was previously called LAKEHOUSE SECURITY TRUSTEES LIMITED. It has declared SIC or NACE codes as "64999". It can be contacted at 6Th Floor St Albans House .
Get WELLESLEY SECURITY TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellesley Security Trustees Limited - 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom
- 2013-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-09-17) - AA
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change-person-director-company-with-change-date (2020-01-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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change-person-director-company-with-change-date (2020-03-10) - CH01
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mortgage-satisfy-charge-full (2020-09-02) - MR04
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notification-of-a-person-with-significant-control (2020-03-10) - PSC01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-11) - AA
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cessation-of-a-person-with-significant-control (2019-11-04) - PSC07
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notification-of-a-person-with-significant-control (2019-10-28) - PSC01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
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notification-of-a-person-with-significant-control (2018-06-13) - PSC01
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change-to-a-person-with-significant-control (2018-11-19) - PSC04
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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notification-of-a-person-with-significant-control (2017-11-20) - PSC01
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accounts-with-accounts-type-micro-entity (2017-10-05) - AA
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second-filing-of-director-termination-with-name (2017-07-05) - RP04TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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change-person-director-company-with-change-date (2016-01-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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change-account-reference-date-company-current-extended (2015-05-20) - AA01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-04-08) - TM02
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termination-director-company-with-name-termination-date (2014-04-08) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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capital-allotment-shares (2014-05-19) - SH01
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appoint-person-director-company-with-name-date (2014-05-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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change-account-reference-date-company-current-shortened (2014-05-19) - AA01
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certificate-change-of-name-company (2014-07-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-10-18) - NEWINC