Wellingtons Developments Limited, London

Wellingtons Developments Limited is a private limited company. Formerly, it was named Mercantile Construction ( U K ) Limited (changed on 2013-03-04). Registered at 44 - 48 Old Brompton Road, London SW7 3DY, the above-mentioned 17 years old firm was incorporated on 2006-07-11 and is officially categorised as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the company: Reem T. (appointed on 29 April 2021), Salaheddin M. (appointed on 06 April 2010). Moving to the secretaries (1 in total), we can name: Reem T. (appointed on 11 July 2006).
About
Name: Wellingtons Developments Limited
Number: 05873114
Incorporation date: 2006-07-11
End of financial year: 31 July
 
Address: 44 - 48 Old Brompton Road
London
SW7 3DY
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company staff
People with significant control
Reem T.
29 April 2021
Nature of control: 75,01-100% shares
Salaheddin M.
19 April 2016 - 29 April 2021
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1 1,778,362 3,682,824 379,417 205,124 832,821 1,325,801 848,913 343,609 1,357,085 479,958 29,286
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 1 2,616 36,197 45,141 -91,089 - - - - - - -
Total Assets Less Current Liabilities 1 1,062,616 342,681 127,952 -8,278 -29,425 -33,717 -24,481 -23,032 -15,783 -14,461 17,551

The due date for Wellingtons Developments Limited confirmation statement filing is 2024-08-14. The most current confirmation statement was filed on 2023-07-31. The due date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Reem T. that owns over 3/4 of shares. Salaheddin M. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
New registered office address 3 Hill Street 3rd Floor London W1J 5LB. Change occurred on 2024-01-23. Company's previous address: 44 - 48 Old Brompton Road London SW7 3DY England.
filed on: 23rd, January 2024 | address
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