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WELLESLEY SECURED FINANCE PLC - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 10565816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- MADDEN, Luke Peter Stewart
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2017-01-16
- Age Of Company 2017-01-16 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800WG2NSLXS313U79
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
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WELLESLEY SECURED FINANCE PLC Company Description
- WELLESLEY SECURED FINANCE PLC is a plc registered in United Kingdom with the Company reg no 10565816. Its current trading status is "live". It was registered 2017-01-16. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Bartholomew Lane .
Get WELLESLEY SECURED FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellesley Secured Finance Plc - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2017-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-03-17) - CH02
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change-corporate-secretary-company-with-change-date (2020-03-17) - CH04
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change-to-a-person-with-significant-control (2020-03-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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accounts-with-accounts-type-full (2020-06-23) - AA
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auditors-resignation-company (2020-08-03) - AUD
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accounts-with-accounts-type-interim (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-08) - AA
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-interim (2019-08-27) - AA
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auditors-resignation-company (2019-05-14) - AUD
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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auditors-resignation-company (2019-01-07) - AUD
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-interim (2018-09-06) - AA
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accounts-with-accounts-type-full (2018-06-13) - AA
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-28) - SH01
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change-corporate-director-company-with-change-date (2017-02-16) - CH02
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change-account-reference-date-company-current-shortened (2017-01-27) - AA01
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incorporation-company (2017-01-16) - NEWINC
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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application-trading-certificate (2017-04-10) - SH50
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
