Wetherell & Co. (Mayfair) Ltd.

Active02651793 Private limited company
Incorporated
7 October 1991 (35 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
102 Mount Street
London
W1K 2TH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born November 1974
Director · Appointed 23 July 2026
British
Born September 1987 (39)
Engel, Yaron
Secretary · Appointed 2 December 2019
Director
British
Born July 1953 (73)
Officer history (8 former)
23 July 2026
Appointed Trower, Edward James Gosselin as Director
23 July 2026
Appointed Brown, James Mackenzie as Director
15 July 2026
Resigned Finneran, Adrian Patrick as Director
15 March 2021
Resigned Engel, Yaron as Director
2 December 2019
Resigned Wetherell, Julie Elizabeth as Director
2 December 2019
Resigned Wetherell, Peter Arrol Royds as Secretary
2 December 2019
Appointed Engel, Yaron as Director
2 December 2019
Appointed Engel, Yaron as Secretary
2 December 2019
Appointed Finneran, Adrian Patrick as Director
27 June 2014
Resigned Crockett, Shaun Gerard as Director
1 October 2002
Resigned Crockett, Shaun Gerard as Secretary
1 October 2000
Resigned Crockett, Shaun Gerard as Director
1 May 1999
Appointed Wetherell, Julie Elizabeth as Director
23 February 1999
Appointed Crockett, Shaun Gerard as Secretary
9 December 1998
Appointed Wetherell, Peter Arrol Royds as Secretary
9 December 1998
Resigned Wetherell, Belinda Jane as Secretary
1 October 1997
Appointed Crockett, Shaun Gerard as Director
1 October 1997
Appointed Crockett, Shaun Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 09898555
Former controllers (1)
2 December 2019
Ceased Peter Arrol Royds Wetherell — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
28 July 2026Appointment of a director
28 July 2026Appointment of a director
7 July 2026Total exemption full accounts30 September 2025
7 October 2025Confirmation statement with no updates24 September 2025
Show all recent filings

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