WELLINGTON PLACE CHISWICK LIMITED
05477580 · Active · Ltd · 21 yrs · Croydon
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 18 Mar 2027 (last filed 4 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
18 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
GRIFFIN, Kevin Thomas
Director
MITRASEVIC, Ljubomir
Director
CARLSEN, Marianne
Secretary · Resigned 2009-11-01
DONNELLAN, Mark Christopher
Secretary · Resigned 2006-05-31
GOLDFIELD PROPERTIES LIMITED
Corporate Secretary · Resigned 2007-05-25
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WELLINGTON PLACE CHISWICK LIMITED
05477580Active· Ltd· England Wales· 2005-06-10Incorporated 2005-06-10Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- IRVIN, Julie· DirectorResigned 2014-11-10
- MARSDEN, Jennifer Clare· DirectorResigned 2013-10-16
- CONSTANDINOU, Timothy· DirectorResigned 2013-09-05
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2013-04-01
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-04-01
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GRIFFIN, Kevin Thomas
Director
- Appointed
- 2007-05-25
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1970
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MITRASEVIC, Ljubomir
Director
- Appointed
- 2008-02-19
- Nationality
- Serbian
- Residence
- United Kingdom
- Born
- 06/1975
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CARLSEN, Marianne
Secretary
- Appointed
- 2007-05-25
- Resigned
- 2009-11-01
- Nationality
- Danish
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DONNELLAN, Mark Christopher
Secretary
- Appointed
- 2005-06-10
- Resigned
- 2006-05-31
- Nationality
- British
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GOLDFIELD PROPERTIES LIMITED
Corporate Secretary
- Appointed
- 2006-05-31
- Resigned
- 2007-05-25
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HMLSHAW
Corporate Secretary
- Appointed
- 2009-11-01
- Resigned
- 2013-04-01
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QA REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-06-10
- Resigned
- 2005-06-10
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CONSTANDINOU, Timothy
Director
- Appointed
- 2007-05-25
- Resigned
- 2013-09-05
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1977
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IRVIN, Julie
Director
- Appointed
- 2007-05-25
- Resigned
- 2014-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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JOERGENSEN, Bjoern
Director
- Appointed
- 2007-05-25
- Resigned
- 2009-11-01
- Nationality
- Danish
- Born
- 10/1972
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LANE, Elizabeth
Director
- Appointed
- 2007-05-25
- Resigned
- 2007-11-16
- Nationality
- British
- Born
- 01/1961
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MARSDEN, Jennifer Clare
Director
- Appointed
- 2007-09-28
- Resigned
- 2013-10-16
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1988
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SHEPHERD CROSS, Harry Michael
Director
- Appointed
- 2005-06-13
- Resigned
- 2007-05-25
- Nationality
- British
- Born
- 02/1964
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QA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2005-06-10
- Resigned
- 2005-06-10
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