Company Information for

1 WELLINGTON PLACE LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,

Company Registration Number

02582558

Private Limited Company

Active

About 1 Wellington Place Ltd

1 WELLINGTON PLACE LIMITED was founded on 1991-02-14 and has its registered office in London. The organisation's status is listed as "Active". 1 Wellington Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
1 WELLINGTON PLACE LIMITED
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WD23

Filing Information

Company Number02582558
Date formed1991-02-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 01:44:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kristy Margaret Pauline Wolf Director COMPANY DIRECTOR 2014-09-11 UNITED KINGDOM
Oren Wolf Director COMPANY DIRECTOR 2014-09-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jane Melissa Green Company Secretary 1997-05-08 2014-09-11
Jennifer Patricia Simon Director 1993-02-14 2014-09-11
Sharon Ann Miller Company Secretary 1995-04-27 1997-04-15
Sharon Ann Miller Director 1993-02-14 1997-04-15
Graham Shaw Company Secretary 1993-02-14 1995-04-27

Related Directorships for Kristy Margaret Pauline Wolf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kristy Margaret Pauline Wolf COUTURE COMMUNITY HOLDINGS LIMITEDDirector 2017-10-02 CURRENT 2017-10-02 Active

Related Directorships for Oren Wolf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oren Wolf TELEKINETIC SOLUTIONS LTDDirector 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
Oren Wolf COUTURE COMMUNITY HOLDINGS LIMITEDDirector 2017-10-02 CURRENT 2017-10-02 Active
Oren Wolf PRIORY SQUARE LIMITEDDirector 2015-04-02 CURRENT 1993-01-04 Active
Oren Wolf SPECIAL INTEREST FILMS LTDDirector 2012-10-31 CURRENT 2012-10-31 Active
Oren Wolf CW PROPERTY RESOURCES LTDDirector 2009-07-28 CURRENT 1997-07-23 Active
Oren Wolf C W PUBLISHING GROUP LIMITEDDirector 2003-11-28 CURRENT 2003-01-14 Active - Proposal to Strike off