Company Information for

THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD

C/O LEES-BUCKLEY & CO, 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,

Company Registration Number

04234577

Private Limited Company

Active

About Thirty Seven To Fifty Nine Wetherby Mansions Ltd

THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD was founded on 2001-06-14 and has its registered office in Putney Bridge Road. The organisation's status is listed as "Active". Thirty Seven To Fifty Nine Wetherby Mansions Ltd 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
THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD
Legal Registered Office
C/O LEES-BUCKLEY & CO
16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Other companies in SW18

Filing Information

Company Number04234577
Date formed2001-06-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/06/2016
Filing return next due12/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 09:15:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lbco Secretaries Limited Company Secretary 2001-11-16
Frederick Henry Gibbs Director RETIRED 2014-05-24 ENGLAND
Marcus Edward David Henley Director CHARTERED SURVEYOR 2001-06-14 UNITED KINGDOM
Suzanne Patricia Lupton Director DIRECT MARKETING CONSULTANT 2001-06-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Pascal Isbell Director 2001-06-14 2014-05-24
Romina Levy Director 2001-06-14 2002-01-24
Romina Levy Company Secretary 2001-06-14 2001-11-16
Swift Incorporations Limited Nominated Secretary 2001-06-14 2001-06-14

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Related Directorships for Frederick Henry Gibbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederick Henry Gibbs EARL'S COURT COMMUNITY TRUSTDirector 2013-11-07 CURRENT 2007-12-11 Active

Related Directorships for Suzanne Patricia Lupton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Patricia Lupton SUE LUPTON CONSULTING LIMITEDDirector 1993-02-22 CURRENT 1993-02-22 Active - Proposal to Strike off