Active
Company Information for WELLCOME TRUST RESIDENTIAL 1 LIMITED
GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WELLCOME TRUST RESIDENTIAL 1 LIMITED | |
Legal Registered Office | |
GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE Other companies in NW1 | |
Company Number | 06262798 | |
---|---|---|
Company ID Number | 06262798 | |
Date formed | 2007-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 11:23:14 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA DRISDELL |
||
ELAINA TATEM ELZINGA |
||
TIMOTHY JAMES LIVETT |
||
NICHOLAS DAVID MOAKES |
||
LISHA NAGIN PATEL |
||
PETER JOHN PEREIRA GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL FOSBROKE TRUELL |
Director | ||
ANDREW COSSAR |
Company Secretary | ||
SUSAN JEAN WALLCRAFT |
Director | ||
EMMA CATHERINE DAVIES |
Director | ||
ALAN KEVIN LYNCH |
Director | ||
SIMON JOHN LEWIS JEFFREYS |
Director | ||
JOHN GILLESPIE STEWART |
Company Secretary | ||
DAVID ALAN PHILLIPPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2018-01-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2018-01-01 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2018-01-01 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Director | 2018-01-01 | CURRENT | 2008-01-24 | Active | |
GOWER PLACE INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-02 | Active | |
FARMCARE TRADING LIMITED | Director | 2017-02-21 | CURRENT | 2014-07-29 | Active | |
WELLCOME TRUST PENSIONS TRUSTEE LIMITED | Director | 2016-07-11 | CURRENT | 2014-08-21 | Active | |
W.T. CONSTRUCTION LIMITED | Director | 2016-11-02 | CURRENT | 2000-12-11 | Active | |
WELLCOME TRUST GP LIMITED | Director | 2016-04-29 | CURRENT | 2006-07-05 | Active | |
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2016-04-29 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2016-04-29 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2016-04-29 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Director | 2016-04-29 | CURRENT | 2008-01-24 | Active | |
GOWER PLACE INVESTMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2013-07-02 | Active | |
WELLCOME TRUST INTERNATIONAL LIMITED | Director | 2016-01-18 | CURRENT | 2013-04-08 | Dissolved 2017-11-07 | |
NORTH LONDON VENTURES LIMITED | Director | 2015-12-15 | CURRENT | 2012-09-24 | Active | |
DIAMOND LIGHT SOURCE LIMITED | Director | 2015-12-01 | CURRENT | 2002-02-18 | Active | |
HENRY WELLCOME LIMITED | Director | 2015-10-01 | CURRENT | 1991-08-08 | Active | |
WELLCOME TRUST NOMINEES LIMITED | Director | 2015-10-01 | CURRENT | 1957-11-21 | Active | |
PREMIER MARINAS HOLDINGS LIMITED | Director | 2015-05-07 | CURRENT | 2005-08-01 | Active | |
GENOME RESEARCH LIMITED | Director | 2015-02-10 | CURRENT | 1992-08-20 | Active | |
WELLCOME TRUST TRADING LIMITED | Director | 2015-01-06 | CURRENT | 1996-07-19 | Active | |
DELL QUAY SAILING CLUB LTD | Director | 2014-11-30 | CURRENT | 2014-03-24 | Active | |
OAKDALE RESIDENTS LIMITED | Director | 2000-01-02 | CURRENT | 1978-08-29 | Active | |
THE INVESTOR FORUM CIC | Director | 2014-12-10 | CURRENT | 2014-09-30 | Active | |
GOWER PLACE INVESTMENTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2008-06-04 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED | Director | 2008-05-20 | CURRENT | 2004-06-30 | Dissolved 2017-04-11 | |
SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED | Director | 2008-05-20 | CURRENT | 2004-06-30 | Dissolved 2017-04-11 | |
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2008-05-20 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Director | 2008-04-24 | CURRENT | 2008-01-24 | Active | |
WELLCOME TRUST FINANCE PLC | Director | 2008-04-14 | CURRENT | 2006-06-26 | Active | |
WELLCOME TRUST GP LIMITED | Director | 2008-04-14 | CURRENT | 2006-07-05 | Active | |
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2018-01-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2018-01-01 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2018-01-01 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Director | 2018-01-01 | CURRENT | 2008-01-24 | Active | |
GOWER PLACE INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-02 | Active | |
KYMAB GROUP LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-06 | Active | |
PREMIER MARINAS HOLDINGS LIMITED | Director | 2015-05-07 | CURRENT | 2005-08-01 | Active | |
MAHER BARBER.CO LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2015-07-21 | |
NORTH LONDON VENTURES LIMITED | Director | 2018-05-01 | CURRENT | 2012-09-24 | Active | |
POINT A HOTELS (WEB) LIMITED | Director | 2017-10-27 | CURRENT | 2017-01-13 | Active | |
PREMIER MARINAS HOLDINGS LIMITED | Director | 2015-05-07 | CURRENT | 2005-08-01 | Active | |
FARMCARE TRADING LIMITED | Director | 2014-08-02 | CURRENT | 2014-07-29 | Active | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Director | 2008-04-24 | CURRENT | 2008-01-24 | Active | |
WELLCOME TRUST FINANCE PLC | Director | 2008-04-14 | CURRENT | 2006-06-26 | Active | |
WELLCOME TRUST GP LIMITED | Director | 2008-04-14 | CURRENT | 2006-07-05 | Active | |
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2005-03-23 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-30 | Dissolved 2017-04-11 | |
SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-30 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN PEREIRA GRAY | ||
RP04SH01 | Second filing of capital allotment of shares GBP58,840,001 | |
SH01 | 31/07/22 STATEMENT OF CAPITAL GBP 54850001 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
31/12/21 STATEMENT OF CAPITAL GBP 54850001 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 54850001 | |
TM02 | Termination of appointment of Carolyn Kloet on 2021-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 51100001 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 27100001 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM C/O Christine Hill Gibbs Building Euston Road London NW1 2BE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISHA NAGIN PATEL | |
AP01 | DIRECTOR APPOINTED MS KAREN CHADWICK | |
SH01 | 30/06/19 STATEMENT OF CAPITAL GBP 7000001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY DEWES COKE | |
AP03 | Appointment of Ms Carolyn Kloet as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Julia Drisdell on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LIVETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 2500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LISHA NAGIN PATEL | |
AP01 | DIRECTOR APPOINTED MS ELAINA TATEM ELZINGA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FOSBROKE TRUELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSBROKE TRUELL / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN PEREIRA GRAY / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MOAKES / 01/07/2017 | |
TM02 | Termination of appointment of Andrew Cossar on 2017-06-28 | |
AP03 | Appointment of Ms Julia Drisdell as company secretary on 2017-06-28 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JEAN WALLCRAFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CATHERINE DAVIES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CATHERINE DAVIES / 10/05/2015 | |
AP01 | DIRECTOR APPOINTED MS SUSAN JEAN WALLCRAFT | |
AP01 | DIRECTOR APPOINTED MRS EMMA CATHERINE DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEFFREYS | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
RES06 | REDUCE ISSUED CAPITAL 28/08/2013 | |
SH19 | 28/08/13 STATEMENT OF CAPITAL GBP 1 | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG UNLTD TO LTD; RES02 PASS DATE:28/08/2013 | |
RES06 | REDUCE ISSUED CAPITAL 28/08/2013 | |
RES06 | REDUCE ISSUED CAPITAL 26/06/2013 | |
AR01 | 30/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSBROKE TRUELL / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LEWIS JEFFREYS / 01/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW COSSAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STEWART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN LYNCH / 27/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES06 | REDUCE ISSUED CAPITAL 28/06/2010 | |
AR01 | 30/05/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 05/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREYS / 16/05/2009 | |
288a | DIRECTOR APPOINTED MR SIMON JOHN LEWIS JEFFREYS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPPS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM GIBBS BUILDING EUSTON ROAD LONDON NW1 2BE | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DVID PHILLIPS / 01/06/2008 | |
288a | DIRECTOR APPOINTED DANIEL TRUELL | |
288a | DIRECTOR APPOINTED DVID ALAN PHILLIPS | |
288a | DIRECTOR APPOINTED NICHOLAS DAVID MOAKES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
225 | PREVSHO FROM 31/05/2008 TO 30/09/2007 | |
ELRES | S386 DISP APP AUDS 18/06/07 | |
ELRES | S366A DISP HOLDING AGM 18/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WELLCOME TRUST RESIDENTIAL 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |