Founded in 1991, 1 Wellington Place Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this company. Wolf, Kristy Margaret Pauline, Green, Jane Melissa, Shaw, Graham, Miller, Sharon Ann, Simon, Jennifer Patricia are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOLF, Kristy Margaret Pauline | 11 September 2014 | - | 1 |
| MILLER, Sharon Ann | N/A | 15 April 1997 | 1 |
| SIMON, Jennifer Patricia | N/A | 11 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Jane Melissa | 08 May 1997 | 11 September 2014 | 1 |
| SHAW, Graham | N/A | 27 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| MR04 - N/A | 09 July 2019 | |
| MR04 - N/A | 09 July 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AAMD - Amended Accounts | 30 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 30 September 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 September 2017 | |
| CS01 - N/A | 28 February 2017 | |
| DISS40 - Notice of striking-off action discontinued | 01 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM02 - Termination of appointment of secretary | 07 April 2015 | |
| AD01 - Change of registered office address | 27 January 2015 | |
| AP01 - Appointment of director | 12 September 2014 | |
| AP01 - Appointment of director | 12 September 2014 | |
| AA - Annual Accounts | 01 June 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| CH03 - Change of particulars for secretary | 22 April 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2012 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363s - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 11 April 2007 | |
| 363s - Annual Return | 12 March 2007 | |
| 363s - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 363s - Annual Return | 23 February 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 395 - Particulars of a mortgage or charge | 15 April 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 20 December 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| AA - Annual Accounts | 13 April 1996 | |
| 287 - Change in situation or address of Registered Office | 02 March 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| 288 - N/A | 07 June 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 363x - Annual Return | 21 February 1995 | |
| AA - Annual Accounts | 07 May 1994 | |
| 288 - N/A | 11 March 1994 | |
| 288 - N/A | 11 March 1994 | |
| 363x - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 21 February 1993 | |
| 363x - Annual Return | 21 February 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 288 - N/A | 11 March 1992 | |
| 363s - Annual Return | 11 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1992 | |
| 287 - Change in situation or address of Registered Office | 11 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 September 1991 | |
| 395 - Particulars of a mortgage or charge | 13 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 287 - Change in situation or address of Registered Office | 03 June 1991 | |
| CERTNM - Change of name certificate | 10 May 1991 | |
| CERTNM - Change of name certificate | 10 May 1991 | |
| NEWINC - New incorporation documents | 14 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit | 25 January 2012 | Outstanding |
N/A |
| Rent deposit deed | 13 April 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 June 1991 | Fully Satisfied |
N/A |
