Wellrose Limited, London

Wellrose Limited is a private limited company. Located at Kalamu House, 11 Coldbath Square, London EC1R 5HL, this 36 years old firm was incorporated on 1987-10-20 and is classified as "hotels and similar accommodation" (SIC: 55100).
3 directors can be found in the company: Jignesh P. (appointed on 10 December 2020), Sulochana P. (appointed on 01 August 2014), Kiritkumar P. (appointed on 13 March 2012).
About
Name: Wellrose Limited
Number: 02181126
Incorporation date: 1987-10-20
End of financial year: 31 December
 
Address: Kalamu House
11 Coldbath Square
London
EC1R 5HL
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Rathern Holdings Limited
31 January 2023
Address Kalamu House 11 Coldbath Square, London, EC1R 5HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 12315977
Nature of control: 75,01-100% shares
75,01-100% voting rights
K R Patel, S K Patel & J K Patel As Trustees For The Notham Settlement
20 December 2019 - 31 January 2023
Address Little Squirrels Mountview Road, Claygate, Esher, Surrey, KT10 0UD, England
Legal authority England & Wales
Legal form Trustees
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sanctuary Second Trustees Limited As Trustees For The Notham Settlement
28 March 2019 - 20 December 2019
Address 24 Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man
Legal authority Isle Of Man
Legal form Trustees
Nature of control: 75,01-100% shares
75,01-100% voting rights
Inter Continental Management Limited As Trustees Of The Notham Settlement Trust
1 June 2016 - 28 March 2019
Address Douglas Chambers North Quay, Douglas, IM1 4LA, Isle Of Man
Legal authority The Isle Of Man Companies Act
Legal form Trustees
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 475,600 63,502 61,042 99,473 191,712 289,730 277,015 548,820 1,052,755
Fixed Assets 1,652,662 1,943,425 1,783,421 1,651,355 1,473,344 1,315,135 1,150,911 996,309 845,133
Total Assets Less Current Liabilities 1,042,037 937,948 1,161,777 1,070,658 997,117 1,017,240 924,763 1,066,584 1,439,610
Intangible Fixed Assets 1 1 - - - - - - -
Number Shares Allotted - 400,000 - - - - - - -
Shareholder Funds 35,161 -1,973,144 - - - - - - -
Tangible Fixed Assets 1,652,661 1,943,424 - - - - - - -

The due date for Wellrose Limited confirmation statement filing is 2024-08-23. The most current confirmation statement was sent on 2023-08-09. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Rathern Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11 Coldbath Square, EC1R 5HL London. K R Patel, S K Patel & J K Patel As Trustees For The Notham Settlement has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mountview Road, Claygate, KT10 0UD Esher, Surrey. Sanctuary Second Trustees Limited As Trustees For The Notham Settlement has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Athol Street, Douglas, IM1 1JA Isle Of Man.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, December 2023 | accounts
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