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49 WELLINGTON STREET (MANAGEMENT) LIMITED

Company number 04088781

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Officers: 15 officers / 9 resignations

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
14 January 2016

UK Limited Company What's this?

Registration number
07106746

ATHERTON, Paul David, Dr

Correspondence address
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
Role Active
Director
Date of birth
May 1953
Appointed on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERMAN, Anthony David

Correspondence address
Flat C, 49 Wellington Street, London, WC2E 7BL
Role Active
Director
Date of birth
October 1945
Appointed on
1 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STOWE, Grahame Conway

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
May 1949
Appointed on
2 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor/Part Time Judge

WHITE, Robert Irving

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
December 1975
Appointed on
16 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

WOTTON, John

Correspondence address
C/O Mlpl, 59 - 61 Old Kent Road, London, United Kingdom, SE1 4RF
Role Active
Director
Date of birth
May 1954
Appointed on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEEBLE-ROGERS, Richard

Correspondence address
12 Fountains Close, Willesborough, Ashford, Kent, TN24 0TH
Role Resigned
Secretary
Appointed on
12 October 2000
Resigned on
7 December 2004
Nationality
British
Occupation
Surveyor

KERMAN, Anthony David

Correspondence address
Flat C, 49 Wellington Street, London, WC2E 7BL
Role Resigned
Secretary
Appointed on
7 December 2004
Resigned on
1 August 2012
Nationality
British
Occupation
Lawyer

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
12 October 2000
Resigned on
12 October 2000

MANAGED LIVING PARTNERSHIPS LTD

Correspondence address
59-61, Old Kent Road, London, United Kingdom, SE1 4RF
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
14 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6872027

DEEBLE-ROGERS, Richard

Correspondence address
12 Fountains Close, Willesborough, Ashford, Kent, TN24 0TH
Role Resigned
Director
Date of birth
May 1953
Appointed on
12 October 2000
Resigned on
7 December 2004
Nationality
British
Occupation
Surveyor

DEVINE, Heather

Correspondence address
Flat M 49 Wellington Street, London, WC2E 7BN
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 December 2003
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRAHAM, Angus George Bruce

Correspondence address
13 Sutherland Gardens, East Sheen, London, SW14 8DB
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 October 2000
Resigned on
1 September 2003
Nationality
British
Occupation
Surveyor

GRIGSON, David John

Correspondence address
Flat G, 49 Wellington Street, London, WC2E 7BL
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 July 2006
Resigned on
14 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
12 October 2000
Resigned on
12 October 2000