Wellesley Barracks Limited

Active04616797 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 July 2022
Resigned Anwer, Muhammad Ahmed as Director
1 July 2022
Appointed Lewis, William Edward as Director
1 November 2019
Resigned Frost, Giles James as Director
1 November 2019
Appointed Trow, Andrew John as Director
1 November 2019
Appointed Ward, Daniel Colin as Director
1 November 2019
Resigned Gregory, Michael John as Director
18 July 2014
Resigned Singleton, Nicholas Raymond as Director
30 June 2014
Appointed Anwer, Muhammad Ahmed as Director
30 June 2011
Resigned Lees, David John as Director
17 June 2011
Appointed Singleton, Nicholas Raymond as Director
10 January 2011
Appointed Woods, Amanda Elizabeth as Secretary
10 January 2011
Resigned Lees, David John as Secretary
12 June 2009
Resigned Lewis, Neil Dewar as Secretary
12 June 2009
Appointed Lees, David John as Secretary
17 November 2008
Resigned Duncan, Timothy as Director
3 November 2008
Resigned Wheeldon, Timothy Scott as Director
30 September 2008
Appointed Lees, David John as Director
3 October 2005
Resigned Downs, Steven George as Secretary
3 October 2005
Appointed Lewis, Neil Dewar as Secretary
10 November 2003
Appointed Gregory, Michael John as Director
14 October 2003
Resigned Williams, Barry Simon, Mr. as Director
19 March 2003
Appointed Downs, Steven George as Secretary
19 March 2003
Appointed Williams, Barry Simon, Mr. as Director
19 March 2003
Appointed Wheeldon, Timothy Scott as Director
19 March 2003
Appointed Duncan, Timothy as Director
19 March 2003
Appointed Frost, Giles James as Director
19 March 2003
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
19 March 2003
Resigned Dws Directors Limited as Corporate Nominee Director
13 December 2002
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
13 December 2002
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4724036

Filings 108

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a small company31 December 2025
25 June 2026Confirmation statement with no updates12 June 2026
23 April 2026Director's details changed
26 June 2025Full accounts31 December 2024
13 June 2025Confirmation statement with no updates12 June 2025
Show all 108 filings

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