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Wellington House Nominees Limited
Wellington House Nominees Limited is a dormant company incorporated on 25 September 1992 with the registered office located in . Wellington House Nominees Limited was registered 32 years ago.
Watch Company
Status
Dormant
Dormant since
28 years ago
Company No
02750506
Private limited company
Age
32 years
Incorporated
25 September 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
21 September 2024
(11 months ago)
Next confirmation dated
21 September 2025
Due by
5 October 2025
(28 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Wellington House Nominees Limited
Contact
Address
2 St. Giles Square
London
WC2H 8AP
United Kingdom
Address changed on
15 Nov 2023
(1 year 9 months ago)
Previous address was
55 Drury Lane London WC2B 5RZ England
Companies in
Telephone
Unreported
Email
Unreported
Website
Clintons.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Charles Eric Paul Gerada
Director • Solicitor • British • Lives in UK • Born in Jan 1972
Mr Christopher Steven Coates
Director • Solicitor • British • Lives in UK • Born in May 1978
Clintons LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clintons LLP
Charles Eric Paul Gerada and Mr Christopher Steven Coates are mutual people.
Active
C Legal LLP
Charles Eric Paul Gerada and Mr Christopher Steven Coates are mutual people.
Active
Downside Settlement(The)
Charles Eric Paul Gerada is a mutual person.
Active
Guild Of Master Craftsman Publications Limited
Charles Eric Paul Gerada is a mutual person.
Active
Jeffrey Green Russell Limited
Charles Eric Paul Gerada is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Clintons Llp (PSC) Appointed
1 Year 9 Months Ago on 15 Nov 2023
John Howard Seigal (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
Michael John Goldman (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
John Howard Seigal Resigned
1 Year 9 Months Ago on 15 Nov 2023
John Howard Seigal Resigned
1 Year 9 Months Ago on 15 Nov 2023
Michael John Goldman Resigned
1 Year 9 Months Ago on 15 Nov 2023
James Benet Jones Resigned
1 Year 9 Months Ago on 15 Nov 2023
Get Alerts
Get Credit Report
Discover Wellington House Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 May 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 13 May 2024
Cessation of Michael John Goldman as a person with significant control on 15 November 2023
Submitted on 15 Jan 2024
Cessation of John Howard Seigal as a person with significant control on 15 November 2023
Submitted on 15 Jan 2024
Notification of Clintons Llp as a person with significant control on 15 November 2023
Submitted on 15 Jan 2024
Termination of appointment of James Benet Jones as a director on 15 November 2023
Submitted on 17 Nov 2023
Termination of appointment of Michael John Goldman as a director on 15 November 2023
Submitted on 17 Nov 2023
Termination of appointment of John Howard Seigal as a secretary on 15 November 2023
Submitted on 17 Nov 2023
Termination of appointment of John Howard Seigal as a director on 15 November 2023
Submitted on 17 Nov 2023
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Repayment History
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